About

Registered Number: 03673531
Date of Incorporation: 25/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: The Granary, Hinton Lodge, Hinton, Saxmundham, Suffolk, IP17 3RG,

 

Based in Saxmundham in Suffolk, Rade New Media Ltd was registered on 25 November 1998, it's status at Companies House is "Active". This business has 2 directors listed as Lane, David Alistair, Maclaren, Emma Jane. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, David Alistair 25 November 1998 31 March 2008 1
MACLAREN, Emma Jane 25 November 1998 11 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 07 December 2016
AD01 - Change of registered office address 27 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 December 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 23 June 2008
363s - Annual Return 09 May 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 10 February 2007
363s - Annual Return 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 31 January 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 03 December 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 2001
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
225 - Change of Accounting Reference Date 31 March 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
NEWINC - New incorporation documents 25 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.