ROLLINGMEDIA LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9PJ

Company number 06580350
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778, BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Thomas James Hegarty on 3 May 2017; Confirmation statement made on 30 April 2017 with updates; Registered office address changed from C/O Tom Hegarty 5 Franklin Place London SE13 7ES to International House, 776-778 Barking Road London E13 9PJ on 3 May 2017. The most likely internet sites of ROLLINGMEDIA LIMITED are www.rollingmedia.co.uk, and www.rollingmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Rollingmedia Limited is a Private Limited Company. The company registration number is 06580350. Rollingmedia Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Rollingmedia Limited is International House 776 778 Barking Road London England E13 9pj. . BENNETT, Simon Andrew James is a Secretary of the company. BENNETT, Simon Andrew James is a Director of the company. BLANCHETT, Robert is a Director of the company. HEGARTY, Thomas James is a Director of the company. RIBBINS, John is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BENNETT, Simon Andrew James
Appointed Date: 30 April 2008

Director
BENNETT, Simon Andrew James
Appointed Date: 30 April 2008
45 years old

Director
BLANCHETT, Robert
Appointed Date: 01 November 2008
75 years old

Director
HEGARTY, Thomas James
Appointed Date: 30 April 2008
45 years old

Director
RIBBINS, John
Appointed Date: 03 September 2010
40 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 30 April 2008
Appointed Date: 30 April 2008
59 years old

Persons With Significant Control

Mr Thomas James Hegarty
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Andrew James Bennett
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLINGMEDIA LIMITED Events

03 May 2017
Director's details changed for Mr Thomas James Hegarty on 3 May 2017
03 May 2017
Confirmation statement made on 30 April 2017 with updates
03 May 2017
Registered office address changed from C/O Tom Hegarty 5 Franklin Place London SE13 7ES to International House, 776-778 Barking Road London E13 9PJ on 3 May 2017
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 130

25 May 2016
Director's details changed for Simon Andrew James Bennett on 1 March 2016
...
... and 31 more events
27 Jun 2008
Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\
27 Jun 2008
Registered office changed on 27/06/2008 from 1 brook court blakeney road beckenham kent BR3 1HG uk
27 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 Apr 2008
Appointment terminated director laurence adams
30 Apr 2008
Incorporation