ROGUE MEDIA LTD
NOTTINGHAM

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Company number 05347317
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, ENGLAND, NG5 1AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ROGUE MEDIA LTD are www.roguemedia.co.uk, and www.rogue-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rogue Media Ltd is a Private Limited Company. The company registration number is 05347317. Rogue Media Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Rogue Media Ltd is Alexandra House 43 Alexandra Street Nottingham England Ng5 1ay. . STURDY, Richard James is a Director of the company. Secretary FRANCIS, James has been resigned. Secretary STURDY, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STURDY, Richard James
Appointed Date: 29 April 2005
46 years old

Resigned Directors

Secretary
FRANCIS, James
Resigned: 15 February 2010
Appointed Date: 27 February 2006
Secretary
STURDY, Margaret
Resigned: 27 February 2006
Appointed Date: 29 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2005
Appointed Date: 31 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Richard James Sturdy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ROGUE MEDIA LTD Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 10 February 2016
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
29 Apr 2005
New secretary appointed
29 Apr 2005
New director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
31 Jan 2005
Incorporation

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