RUMMBLE LIMITED
LONDON PLAYTXT LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04583527
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 11,158.0362 . The most likely internet sites of RUMMBLE LIMITED are www.rummble.co.uk, and www.rummble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rummble Limited is a Private Limited Company. The company registration number is 04583527. Rummble Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Rummble Limited is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £105.16k. It is £14.23k against last year. The cash in hand is £20k. It is £11.11k against last year. And the total assets are £94.23k, which is £15.32k against last year. HOUSLEY, Alexander Michael is a Secretary of the company. HOUSLEY, Alexander Michael is a Director of the company. KARMEINSKY, Stephen Edward is a Director of the company. LANGE, Simon is a Director of the company. ROSS, Johnathan Miles Emerson is a Director of the company. Secretary GUPTA, Sachin has been resigned. Secretary RAND, John Stuart has been resigned. Secretary SCOTT, Andrew has been resigned. Secretary SCOTT, Paul Frederick, Dr has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director JIWA, Shiraz has been resigned. Director KIM, Joseph J has been resigned. Director NEALE, Joseph has been resigned. Director NEIL, David has been resigned. Director PATERSON, John Alastair Cleland has been resigned. Director PATERSON, John Alastair Cleland has been resigned. Director PIRZIO-BIROLI, Federico Pietro Alessandro has been resigned. Director RAND, John Stuart has been resigned. Director SCOTT, Andrew James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


rummble Key Finiance

LIABILITIES £105.16k
+15%
CASH £20k
+125%
TOTAL ASSETS £94.23k
+19%
All Financial Figures

Current Directors

Secretary
HOUSLEY, Alexander Michael
Appointed Date: 15 July 2010
Director
HOUSLEY, Alexander Michael
Appointed Date: 15 July 2011
42 years old
Director
KARMEINSKY, Stephen Edward
Appointed Date: 15 February 2011
64 years old
Director
LANGE, Simon
Appointed Date: 23 March 2012
50 years old
Director
ROSS, Johnathan Miles Emerson
Appointed Date: 20 September 2012
59 years old

Resigned Directors

Secretary
GUPTA, Sachin
Resigned: 15 July 2011
Appointed Date: 16 December 2010
Secretary
RAND, John Stuart
Resigned: 22 December 2003
Appointed Date: 06 November 2002
Secretary
SCOTT, Andrew
Resigned: 15 April 2004
Appointed Date: 01 December 2003
Secretary
SCOTT, Paul Frederick, Dr
Resigned: 16 December 2010
Appointed Date: 15 April 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
JIWA, Shiraz
Resigned: 01 September 2014
Appointed Date: 20 April 2010
47 years old
Director
KIM, Joseph J
Resigned: 01 September 2014
Appointed Date: 20 April 2010
63 years old
Director
NEALE, Joseph
Resigned: 01 September 2014
Appointed Date: 29 September 2010
44 years old
Director
NEIL, David
Resigned: 15 April 2004
Appointed Date: 06 November 2002
53 years old
Director
PATERSON, John Alastair Cleland
Resigned: 20 December 2010
Appointed Date: 20 April 2010
72 years old
Director
PATERSON, John Alastair Cleland
Resigned: 20 December 2010
Appointed Date: 20 April 2010
72 years old
Director
PIRZIO-BIROLI, Federico Pietro Alessandro
Resigned: 01 October 2014
Appointed Date: 02 April 2013
41 years old
Director
RAND, John Stuart
Resigned: 22 December 2003
Appointed Date: 06 November 2002
61 years old
Director
SCOTT, Andrew James
Resigned: 05 July 2012
Appointed Date: 06 November 2002
49 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

RUMMBLE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 11,158.0362
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 132 more events
03 Feb 2003
New director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
New director appointed
06 Nov 2002
Incorporation

RUMMBLE LIMITED Charges

23 July 2014
Charge code 0458 3527 0005
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Playfair Capital Investment Nominee Limited
Description: (A) all present and future patents, trade marks,. Service…
23 July 2014
Charge code 0458 3527 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Playfair Capital Investment Nominee Limited
Description: (A) all present and future patents, trade marks,. Service…
23 July 2014
Charge code 0458 3527 0003
Delivered: 29 July 2014
Status: Satisfied on 9 May 2015
Persons entitled: M8 Capital Fund I L.P.
Description: (A) all present and future patents, trade marks,. Service…
23 July 2014
Charge code 0458 3527 0002
Delivered: 29 July 2014
Status: Satisfied on 9 May 2015
Persons entitled: M8 Capital Fund I L.P.
Description: (A) all present and future patents, trade marks,. Service…
23 July 2014
Charge code 0458 3527 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: S J Burke & Co LTD
Description: (A) all present and future patents, trade marks,. Service…

Similar Companies

RUMMANCO LIMITED RUMMBLE LABS LIMITED RUMMEL - BAU UND TRANSPORTE LTD. RUMMEL LTD RUMMEL TRANSPORT LIMITED RUMMENS GP LOCUMS LIMITED RUMMERS WINE BAR LTD