ROUNCY MEDIA LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 05597058
Status Liquidation
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are INSOLVENCY:Progress report ends 07/01/2017; INSOLVENCY:re progress report 08/01/2015-07/01/2016; Insolvency:liquidators annual progress report for period 08/01/2014 to 07/01/2015.. The most likely internet sites of ROUNCY MEDIA LIMITED are www.rouncymedia.co.uk, and www.rouncy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rouncy Media Limited is a Private Limited Company. The company registration number is 05597058. Rouncy Media Limited has been working since 19 October 2005. The present status of the company is Liquidation. The registered address of Rouncy Media Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . TAYLOR, Jonathan Peter is a Director of the company. Secretary BROUGH, Frances Sara has been resigned. Secretary PHILLIPS, Derek Malcolm has been resigned. Secretary BSDR CORPORATE SERVICES LIMITED has been resigned. Director BSDR NOMINEES LIMITED has been resigned. Director CULVERHOUSE, Victoria Ingrid has been resigned. Director PHILLIPS, Derek Malcolm has been resigned. Director SUTCLIFFE, Andrew David has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
TAYLOR, Jonathan Peter
Appointed Date: 13 April 2007
71 years old

Resigned Directors

Secretary
BROUGH, Frances Sara
Resigned: 08 February 2011
Appointed Date: 01 April 2007
Secretary
PHILLIPS, Derek Malcolm
Resigned: 31 March 2007
Appointed Date: 02 December 2005
Secretary
BSDR CORPORATE SERVICES LIMITED
Resigned: 02 December 2005
Appointed Date: 19 October 2005
Director
BSDR NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 19 October 2005
Director
CULVERHOUSE, Victoria Ingrid
Resigned: 10 June 2009
Appointed Date: 20 June 2007
56 years old
Director
PHILLIPS, Derek Malcolm
Resigned: 15 August 2012
Appointed Date: 27 October 2005
81 years old
Director
SUTCLIFFE, Andrew David
Resigned: 17 February 2011
Appointed Date: 27 October 2005
62 years old

ROUNCY MEDIA LIMITED Events

21 Feb 2017
INSOLVENCY:Progress report ends 07/01/2017
19 Feb 2016
INSOLVENCY:re progress report 08/01/2015-07/01/2016
02 Mar 2015
Insolvency:liquidators annual progress report for period 08/01/2014 to 07/01/2015.
24 Feb 2014
Resolution insolvency:liquidator's progress report ;- 08/01/2013 - 07/01/2014
23 Jan 2013
Registered office address changed from 1St Floor Unit 3 the Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX on 23 January 2013
...
... and 48 more events
09 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
17 Nov 2005
Director resigned
19 Oct 2005
Incorporation

ROUNCY MEDIA LIMITED Charges

11 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Morgan Lloyd Sipp Services Limited as Trustee for the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Taylor J
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Derek Malcolm Phillips and Jonathan Taylor
Description: All present and future intellectual property rights…
27 April 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings at back, avondale…
20 January 2006
Rent deposit deed
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Worthington Properties Limited
Description: The deposit. See the mortgage charge document for full…

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