About

Registered Number: 06043446
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor, Building 2 Croxley Park, Watford, WD18 8YA,

 

Founded in 2007, Ricochet Media Services Ltd has its registered office in Watford, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Ezekiel, James Joel Jordan, Gamage, Robert Frederick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EZEKIEL, James Joel Jordan 08 January 2007 - 1
GAMAGE, Robert Frederick 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Frederick Gamage/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Joel Jordan Ezekiel/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 April 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 07 February 2018
SH08 - Notice of name or other designation of class of shares 22 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2018
RESOLUTIONS - N/A 19 January 2018
CC04 - Statement of companies objects 19 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 01 February 2017
CH01 - Change of particulars for director 03 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 15 September 2015
AD01 - Change of registered office address 23 July 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 10 January 2013
AD01 - Change of registered office address 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH03 - Change of particulars for secretary 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH03 - Change of particulars for secretary 09 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 03 September 2008
225 - Change of Accounting Reference Date 27 August 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
287 - Change in situation or address of Registered Office 25 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.