RMC MEDIA LTD
SHEFFIELD THE REGIONAL MAGAZINE COMPANY LIMITED WESTSIDE PUBLICATIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0XF
Company number 02613937
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address FIRST FLOOR UNIT 6, BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-10 . The most likely internet sites of RMC MEDIA LTD are www.rmcmedia.co.uk, and www.rmc-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and nine months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmc Media Ltd is a Private Limited Company. The company registration number is 02613937. Rmc Media Ltd has been working since 23 May 1991. The present status of the company is Active. The registered address of Rmc Media Ltd is First Floor Unit 6 Broadfield Court Sheffield S8 0xf. The company`s financial liabilities are £309.56k. It is £0.24k against last year. The cash in hand is £0.13k. It is £-0.06k against last year. And the total assets are £330.09k, which is £-13.89k against last year. EDWARDS, Martin Trevor is a Director of the company. MURPHY, John Gerard is a Director of the company. ROY, Amanda is a Director of the company. WILSON, Christopher Leslie is a Director of the company. WOOD, Jillion Denise is a Director of the company. Secretary HALLIDAY, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATSON, Mandy has been resigned. Director PARKINSON, Adrian David has been resigned. Director SWALLOW, Robert has been resigned. The company operates in "Book publishing".


rmc media Key Finiance

LIABILITIES £309.56k
+0%
CASH £0.13k
-30%
TOTAL ASSETS £330.09k
-5%
All Financial Figures

Current Directors

Director
EDWARDS, Martin Trevor
Appointed Date: 23 May 1991
65 years old
Director
MURPHY, John Gerard
Appointed Date: 23 May 1991
64 years old
Director
ROY, Amanda
Appointed Date: 26 January 1994
66 years old
Director
WILSON, Christopher Leslie
Appointed Date: 24 March 2011
66 years old
Director
WOOD, Jillion Denise
Appointed Date: 25 May 2001
70 years old

Resigned Directors

Secretary
HALLIDAY, James
Resigned: 31 August 2012
Appointed Date: 23 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Director
BEATSON, Mandy
Resigned: 23 August 2002
Appointed Date: 26 January 1994
58 years old
Director
PARKINSON, Adrian David
Resigned: 19 January 2007
Appointed Date: 26 January 1994
61 years old
Director
SWALLOW, Robert
Resigned: 24 March 2014
Appointed Date: 24 March 2011
61 years old

Persons With Significant Control

Mr Martin Trevor Edwards
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerard Murphy
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMC MEDIA LTD Events

26 May 2017
Confirmation statement made on 23 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-10
26 Jun 2016
Change of name notice
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,040
...
... and 75 more events
23 Nov 1992
Ad 16/11/92--------- £ si 998@1=998 £ ic 2/1000
10 Jun 1992
Return made up to 23/05/92; full list of members
21 Feb 1992
Accounting reference date notified as 30/04
04 Jun 1991
Secretary resigned
23 May 1991
Incorporation

RMC MEDIA LTD Charges

19 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 5, broadfield court, sheffield. See…
15 December 1993
Legal charge
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south of upperthorpe sheffield…

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