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ROCKABOX MEDIA LTD - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06475602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Geschäftsführung
- BOOTH, James Augustine
- GREENLEES, Michael Edward
- MILBOURN, Ian Leathley
- Prokuristen
- BOOTH, James Augustine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.2008
- Alter der Firma 2008-01-17 16 Jahre
- SIC/NACE
- 73110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-02-19
- Letzte Einreichung: 2022-02-05
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ROCKABOX MEDIA LTD Firmenbeschreibung
- ROCKABOX MEDIA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06475602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 5 Market Yard Mews erreicht werden.
Jetzt sichern ROCKABOX MEDIA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rockabox Media Ltd - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
- 2008-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-11) - RP04CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-26) - MA
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confirmation-statement-with-updates (2020-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-29) - AA
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capital-allotment-shares (2020-11-20) - SH01
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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capital-variation-of-rights-attached-to-shares (2020-11-24) - SH10
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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resolution (2020-11-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-24) - SH08
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-04) - SH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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capital-allotment-shares (2019-04-03) - SH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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second-filing-capital-allotment-shares (2019-05-30) - RP04SH01
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resolution (2019-07-05) - RESOLUTIONS
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capital-allotment-shares (2019-01-02) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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resolution (2019-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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capital-name-of-class-of-shares (2019-07-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-11) - CH03
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change-person-director-company-with-change-date (2018-01-11) - CH01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-21) - PSC08
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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resolution (2017-04-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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resolution (2016-11-06) - RESOLUTIONS
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capital-allotment-shares (2016-11-02) - SH01
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accounts-with-accounts-type-small (2016-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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capital-allotment-shares (2016-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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capital-allotment-shares (2016-12-08) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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resolution (2014-05-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-02-06) - CH01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-person-secretary-company-with-change-date (2014-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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resolution (2013-05-17) - RESOLUTIONS
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resolution (2013-06-25) - RESOLUTIONS
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capital-allotment-shares (2013-06-25) - SH01
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capital-allotment-shares (2013-07-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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resolution (2013-07-09) - RESOLUTIONS
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resolution (2013-12-06) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-08) - SH01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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legacy (2011-09-14) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-person-director-company-with-change-date (2011-05-12) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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statement-of-companys-objects (2010-08-17) - CC04
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capital-allotment-shares (2010-08-17) - SH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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resolution (2010-08-17) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-03-05) - 287
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-03) - 287
keyboard_arrow_right 2008
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legacy (2008-02-28) - 287
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legacy (2008-02-11) - 288a
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memorandum-articles (2008-02-11) - MEM/ARTS
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-01-17) - 288b
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incorporation-company (2008-01-17) - NEWINC