Rivington Street Media Ltd was registered on 12 November 2004 with its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The business has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUTROT, Stephanie Isabelle Marie Therese | 04 February 2005 | 10 October 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 March 2015 | |
4.68 - Liquidator's statement of receipts and payments | 09 December 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 December 2014 | |
AD01 - Change of registered office address | 09 January 2014 | |
RESOLUTIONS - N/A | 07 January 2014 | |
4.20 - N/A | 07 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
TM01 - Termination of appointment of director | 09 October 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AP01 - Appointment of director | 02 November 2011 | |
MISC - Miscellaneous document | 08 August 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 29 November 2010 | |
MISC - Miscellaneous document | 29 November 2010 | |
MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
AD01 - Change of registered office address | 07 September 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
AA - Annual Accounts | 12 February 2010 | |
AR01 - Annual Return | 24 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
CERTNM - Change of name certificate | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
AUD - Auditor's letter of resignation | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
363s - Annual Return | 18 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
SA - Shares agreement | 23 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 July 2007 | |
AA - Annual Accounts | 29 June 2007 | |
395 - Particulars of a mortgage or charge | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
363s - Annual Return | 23 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2006 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
RESOLUTIONS - N/A | 23 October 2006 | |
MEM/ARTS - N/A | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
123 - Notice of increase in nominal capital | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
225 - Change of Accounting Reference Date | 22 March 2005 | |
287 - Change in situation or address of Registered Office | 03 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
CERTNM - Change of name certificate | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
NEWINC - New incorporation documents | 12 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 03 November 2010 | Outstanding |
N/A |
Mortgage debenture | 25 June 2007 | Fully Satisfied |
N/A |