Company number 09196853
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAPIDZ MEDIA LIMITED are www.rapidzmedia.co.uk, and www.rapidz-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rapidz Media Limited is a Private Limited Company.
The company registration number is 09196853. Rapidz Media Limited has been working since 30 August 2014.
The present status of the company is Active. The registered address of Rapidz Media Limited is 1 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . MILLER, Danielle is a Secretary of the company. GOLD, Simon Charles is a Director of the company. LEWIS, Michael Adam is a Director of the company. MILLER, Nicholas Sean is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Nicholas Sean Miller
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adam Lewis
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Gold
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAPIDZ MEDIA LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 1 more events
05 Sep 2014
Appointment of Mrs Danielle Ben-Yair as a secretary on 5 September 2014
01 Sep 2014
Director's details changed for Mr Simon Charles Gold on 1 September 2014
01 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
01 Sep 2014
Appointment of Mr Michael Adam Lewis as a director on 1 September 2014
30 Aug 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted