ROSTRUM LIMITED
LONDON ROSTRUM COMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » EC1M 5SA

Company number 04946457
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 1ST FLOOR 102-108, CLERKENWELL ROAD, LONDON, EC1M 5SA
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSTRUM LIMITED are www.rostrum.co.uk, and www.rostrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rostrum Limited is a Private Limited Company. The company registration number is 04946457. Rostrum Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Rostrum Limited is 1st Floor 102 108 Clerkenwell Road London Ec1m 5sa. . SMITH, Michael Lee is a Secretary of the company. BOLSHAW, Nicholas Edward is a Director of the company. HOULDING, Mark Richard is a Director of the company. Secretary GOTTSCHALK, Esther Mary has been resigned. Secretary HOULDING, Paul Richard has been resigned. Secretary PIGGOTT, Sharon Maree has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
SMITH, Michael Lee
Appointed Date: 21 May 2010
Director
BOLSHAW, Nicholas Edward
Appointed Date: 11 September 2008
43 years old
Director
HOULDING, Mark Richard
Appointed Date: 29 October 2003
47 years old

Resigned Directors

Secretary
GOTTSCHALK, Esther Mary
Resigned: 10 April 2006
Appointed Date: 25 August 2004
Secretary
HOULDING, Paul Richard
Resigned: 21 May 2010
Appointed Date: 10 April 2006
Secretary
PIGGOTT, Sharon Maree
Resigned: 25 August 2004
Appointed Date: 29 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Mark Richard Houlding
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSTRUM LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 121.43
17 Apr 2015
Company name changed rostrum communications LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
...
... and 55 more events
24 Nov 2003
Registered office changed on 24/11/03 from: 84 calabria road highbury london N5 1HU
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

ROSTRUM LIMITED Charges

24 June 2010
Rent deposit deed
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The initial deposit all interest the deposit account and…
30 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 4 October 2013
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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