ROKK MEDIA LIMITED
EXETER ROKK LIMITED

Hellopages » Devon » Exeter » EX2 8FF
Company number 04656532
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address CHANTRY HOUSE, CHANTRY MEADOW, EXETER, DEVON, EX2 8FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 36,200 . The most likely internet sites of ROKK MEDIA LIMITED are www.rokkmedia.co.uk, and www.rokk-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rokk Media Limited is a Private Limited Company. The company registration number is 04656532. Rokk Media Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Rokk Media Limited is Chantry House Chantry Meadow Exeter Devon Ex2 8ff. The company`s financial liabilities are £46.8k. It is £-74.33k against last year. The cash in hand is £19.94k. It is £13.86k against last year. And the total assets are £107.49k, which is £-71.69k against last year. STONE, Sandra Mary is a Secretary of the company. STONE, Adam Francis is a Director of the company. STONE, Tristan Kenneth is a Director of the company. Director CREEK, Ian James has been resigned. Director DAINTON, Martin Timothy has been resigned. Director JONES, Meredydd Lewis has been resigned. Director POCOCK, Robert David has been resigned. The company operates in "Other information technology service activities".


rokk media Key Finiance

LIABILITIES £46.8k
-62%
CASH £19.94k
+228%
TOTAL ASSETS £107.49k
-41%
All Financial Figures

Current Directors

Secretary
STONE, Sandra Mary
Appointed Date: 04 February 2003
Director
STONE, Adam Francis
Appointed Date: 04 February 2003
59 years old
Director
STONE, Tristan Kenneth
Appointed Date: 01 January 2010
44 years old

Resigned Directors

Director
CREEK, Ian James
Resigned: 29 August 2014
Appointed Date: 01 July 2013
45 years old
Director
DAINTON, Martin Timothy
Resigned: 14 October 2015
Appointed Date: 01 January 2010
51 years old
Director
JONES, Meredydd Lewis
Resigned: 14 October 2015
Appointed Date: 13 July 2010
66 years old
Director
POCOCK, Robert David
Resigned: 22 October 2014
Appointed Date: 25 October 2013
62 years old

Persons With Significant Control

Mr Adam Francis Stone
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Mary Stone
Notified on: 3 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROKK MEDIA LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 36,200
21 Dec 2015
Registration of charge 046565320001, created on 21 December 2015
16 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 36,200
...
... and 51 more events
26 Feb 2003
Ad 12/02/03--------- £ si 200@1=200 £ ic 1000/1200
26 Feb 2003
Nc inc already adjusted 11/02/03
26 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003
Company name changed rokk LIMITED\certificate issued on 20/02/03
04 Feb 2003
Incorporation

ROKK MEDIA LIMITED Charges

21 December 2015
Charge code 0465 6532 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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