RICKARDS MEDIA SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TJ

Company number 03276679
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address UNIT 2 MARKET YARD MEWS, 194 BERMONDSEY STREET, LONDON, SE1 3TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 3 in full. The most likely internet sites of RICKARDS MEDIA SERVICES LIMITED are www.rickardsmediaservices.co.uk, and www.rickards-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Rickards Media Services Limited is a Private Limited Company. The company registration number is 03276679. Rickards Media Services Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Rickards Media Services Limited is Unit 2 Market Yard Mews 194 Bermondsey Street London Se1 3tj. . RICKARD, David is a Director of the company. Secretary BURN, Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BURN, Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RICKARD, David
Appointed Date: 10 December 1996
77 years old

Resigned Directors

Secretary
BURN, Andrew
Resigned: 25 January 2012
Appointed Date: 10 December 1996
Nominee Secretary
THOMAS, Howard
Resigned: 10 December 1996
Appointed Date: 11 November 1996
Director
BURN, Andrew
Resigned: 25 January 2012
Appointed Date: 10 December 1996
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 December 1996
Appointed Date: 11 November 1996
63 years old

Persons With Significant Control

Mr David Rickard
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RICKARDS MEDIA SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Satisfaction of charge 3 in full
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
31 Dec 1996
Nc inc already adjusted 10/12/96
30 Dec 1996
Company name changed letterdraw LIMITED\certificate issued on 30/12/96
30 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1996
Incorporation

RICKARDS MEDIA SERVICES LIMITED Charges

18 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 13 June 2016
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 7 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 7 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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