RATCLIFFE FERNLEY MEDIA LTD
RIPON TITAN BUS UK LIMITED

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Company number 05850519
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 9 COLLEGE BUSINESS PARK, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2RN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 150.277 ; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RATCLIFFE FERNLEY MEDIA LTD are www.ratcliffefernleymedia.co.uk, and www.ratcliffe-fernley-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ratcliffe Fernley Media Ltd is a Private Limited Company. The company registration number is 05850519. Ratcliffe Fernley Media Ltd has been working since 19 June 2006. The present status of the company is Active. The registered address of Ratcliffe Fernley Media Ltd is 9 College Business Park Kearsley Road Ripon North Yorkshire Hg4 2rn. . RATCLIFFE, Elisabeth Ann is a Secretary of the company. PEDDLE, Julian Henry is a Director of the company. RATCLIFFE, Elisabeth Ann is a Director of the company. Secretary JOHNSTON, Matthew Ian has been resigned. Secretary SYKES, Ian Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLMAN, Donald Russell has been resigned. Director FERNLEY, Roger Laurence has been resigned. Director HARVEY, Peter has been resigned. Director JOHNSTON, Matthew Ian has been resigned. Director MOUG, Andrew John has been resigned. Director SLATKIN, Jonathan Aaron has been resigned. Director SWAINSON, John Frederick has been resigned. Director SYKES, Ian Michael has been resigned. Director SYKES, Ian Michael has been resigned. Director THRALL, Marcus Richard has been resigned. Director WALKER, Andrew Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RATCLIFFE, Elisabeth Ann
Appointed Date: 16 February 2010
Director
PEDDLE, Julian Henry
Appointed Date: 04 April 2013
71 years old
Director
RATCLIFFE, Elisabeth Ann
Appointed Date: 16 February 2010
57 years old

Resigned Directors

Secretary
JOHNSTON, Matthew Ian
Resigned: 16 February 2010
Appointed Date: 03 August 2007
Secretary
SYKES, Ian Michael
Resigned: 25 April 2007
Appointed Date: 19 June 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006
Director
ALLMAN, Donald Russell
Resigned: 19 November 2008
Appointed Date: 21 July 2006
73 years old
Director
FERNLEY, Roger Laurence
Resigned: 30 April 2011
Appointed Date: 26 February 2008
80 years old
Director
HARVEY, Peter
Resigned: 04 April 2013
Appointed Date: 18 June 2010
72 years old
Director
JOHNSTON, Matthew Ian
Resigned: 16 February 2010
Appointed Date: 03 August 2007
50 years old
Director
MOUG, Andrew John
Resigned: 26 February 2008
Appointed Date: 21 July 2006
61 years old
Director
SLATKIN, Jonathan Aaron
Resigned: 16 February 2010
Appointed Date: 03 August 2007
57 years old
Director
SWAINSON, John Frederick
Resigned: 03 August 2007
Appointed Date: 21 July 2006
72 years old
Director
SYKES, Ian Michael
Resigned: 31 December 2008
Appointed Date: 19 June 2006
67 years old
Director
SYKES, Ian Michael
Resigned: 25 April 2007
Appointed Date: 19 June 2006
67 years old
Director
THRALL, Marcus Richard
Resigned: 23 February 2012
Appointed Date: 21 November 2011
59 years old
Director
WALKER, Andrew Kenneth
Resigned: 31 December 2008
Appointed Date: 19 June 2006
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

RATCLIFFE FERNLEY MEDIA LTD Events

26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150.277
11 May 2016
Total exemption small company accounts made up to 29 February 2016
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 150.277
16 Jan 2015
Registered office address changed from Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA to 9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 16 January 2015
...
... and 56 more events
23 Jun 2006
New secretary appointed;new director appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
23 Jun 2006
Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS
19 Jun 2006
Incorporation

RATCLIFFE FERNLEY MEDIA LTD Charges

11 May 2011
Charge over book debts
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Julian Henry Peddle
Description: First fixed charge all present and future book and other…

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