ROCKFIELD MEDIA LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9DX

Company number 03413875
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address ROCKFIELD HOUSE, 512 DARWEN ROAD BROMLEY CROSS, BOLTON, BL7 9DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Ross Blevins as a director on 1 February 2017; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of ROCKFIELD MEDIA LIMITED are www.rockfieldmedia.co.uk, and www.rockfield-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Rockfield Media Limited is a Private Limited Company. The company registration number is 03413875. Rockfield Media Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Rockfield Media Limited is Rockfield House 512 Darwen Road Bromley Cross Bolton Bl7 9dx. The company`s financial liabilities are £0.15k. It is £-31.67k against last year. And the total assets are £62.54k, which is £-41.5k against last year. BILLINGTON, Thomas Gerard is a Secretary of the company. BILLINGTON, Anthony Stephen is a Director of the company. BLEVINS, Ross is a Director of the company. Secretary BILLINGTON, Anthony Stephen has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARRISON, Janet Sarah has been resigned. Director BREEN, Lisa Victoria Clare has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


rockfield media Key Finiance

LIABILITIES £0.15k
-100%
CASH n/a
TOTAL ASSETS £62.54k
-40%
All Financial Figures

Current Directors

Secretary
BILLINGTON, Thomas Gerard
Appointed Date: 01 January 2004
Director
BILLINGTON, Anthony Stephen
Appointed Date: 04 August 1997
65 years old
Director
BLEVINS, Ross
Appointed Date: 01 February 2017
54 years old

Resigned Directors

Secretary
BILLINGTON, Anthony Stephen
Resigned: 11 May 2001
Appointed Date: 04 August 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Secretary
HARRISON, Janet Sarah
Resigned: 31 December 2003
Appointed Date: 12 May 2001
Director
BREEN, Lisa Victoria Clare
Resigned: 11 May 2001
Appointed Date: 04 August 1997
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Anthony Stephen Billington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROCKFIELD MEDIA LIMITED Events

12 Feb 2017
Appointment of Mr Ross Blevins as a director on 1 February 2017
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
08 Aug 1997
Secretary resigned
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
New director appointed
08 Aug 1997
Registered office changed on 08/08/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
04 Aug 1997
Incorporation

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