THE ROSE BAY MEDIA COMPANY LIMITED
LONDON ROSE BAY PRODUCTIONS LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 04160074
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE, FINCHLEY, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE ROSE BAY MEDIA COMPANY LIMITED are www.therosebaymediacompany.co.uk, and www.the-rose-bay-media-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rose Bay Media Company Limited is a Private Limited Company. The company registration number is 04160074. The Rose Bay Media Company Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of The Rose Bay Media Company Limited is 3rd Floor Hathaway House Popes Drive Finchley London N3 1qf. . STEINER, Matthew Robert Walter is a Secretary of the company. STEINER, Matthew Robert Walter is a Director of the company. USISKIN, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STEINER, Matthew Robert Walter
Appointed Date: 14 February 2001
Director
STEINER, Matthew Robert Walter
Appointed Date: 14 February 2001
55 years old
Director
USISKIN, Simon
Appointed Date: 14 February 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

THE ROSE BAY MEDIA COMPANY LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
30 Aug 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 34 more events
27 Mar 2001
Ad 14/02/01--------- £ si 199@1=199 £ ic 1/200
23 Mar 2001
Registered office changed on 23/03/01 from: 198 south lodge drive london N14 4XN
22 Feb 2001
Memorandum and Articles of Association
20 Feb 2001
Company name changed rose bay productions LIMITED\certificate issued on 20/02/01
14 Feb 2001
Incorporation

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