RAMBLING RUMINATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04964782
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAMBLING RUMINATIONS LIMITED are www.ramblingruminations.co.uk, and www.rambling-ruminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rambling Ruminations Limited is a Private Limited Company. The company registration number is 04964782. Rambling Ruminations Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Rambling Ruminations Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . FOGLE, Marina Charlotte Elisabeth is a Secretary of the company. FOGLE, Benjamin Myer is a Director of the company. FOGLE, Marina Charlotte Elisabeth is a Director of the company. Secretary FOGLE, Tamara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOGLE, Benjamin Myer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FOGLE, Marina Charlotte Elisabeth
Appointed Date: 08 April 2010
Director
FOGLE, Benjamin Myer
Appointed Date: 01 July 2010
52 years old
Director
FOGLE, Marina Charlotte Elisabeth
Appointed Date: 08 April 2010
47 years old

Resigned Directors

Secretary
FOGLE, Tamara
Resigned: 08 April 2010
Appointed Date: 14 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
FOGLE, Benjamin Myer
Resigned: 04 June 2010
Appointed Date: 14 November 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Benjamin Myer Fogle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Charlotte Elisabeth Fogle
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMBLING RUMINATIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
31 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 38 more events
15 Dec 2003
New secretary appointed
15 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
14 Nov 2003
Incorporation

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