Company number 05180381
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 67 CLOVERLY ROAD, MARDEN ASH, ONGAR, ESSEX, CM5 9BX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60100 - Radio broadcasting
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Mrs Jacquelyne Ward as a secretary on 1 January 2016. The most likely internet sites of TALKING RUGBY LIMITED are www.talkingrugby.co.uk, and www.talking-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Talking Rugby Limited is a Private Limited Company.
The company registration number is 05180381. Talking Rugby Limited has been working since 15 July 2004.
The present status of the company is Active. The registered address of Talking Rugby Limited is 67 Cloverly Road Marden Ash Ongar Essex Cm5 9bx. . WARD, Jacquelyne is a Secretary of the company. WARD, Simon is a Director of the company. Secretary WARD, Simon has been resigned. Secretary WARD, Simon has been resigned. Director TITHERIDGE, Andrew has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
WARD, Simon
Appointed Date: 01 August 2007
65 years old
Resigned Directors
Secretary
WARD, Simon
Resigned: 01 January 2016
Appointed Date: 01 August 2007
Secretary
WARD, Simon
Resigned: 01 January 2016
Appointed Date: 15 July 2004
Persons With Significant Control
Mr Simon Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TALKING RUGBY LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Jul 2016
Appointment of Mrs Jacquelyne Ward as a secretary on 1 January 2016
06 Jul 2016
Termination of appointment of Simon Ward as a secretary on 1 January 2016
06 Jul 2016
Termination of appointment of Simon Ward as a secretary on 1 January 2016
...
... and 30 more events
19 May 2006
Total exemption small company accounts made up to 31 July 2005
25 Jul 2005
Return made up to 15/07/05; full list of members
21 Sep 2004
Secretary's particulars changed
20 Jul 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jul 2004
Incorporation