ROCKLANDS MEDIA LIMITED
NEWTON ABBOT JUST90 COMMUNICATIONS LIMITED

Hellopages » Devon » Teignbridge » TQ13 0EA

Company number 08955041
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 5 THE ROCKLANDS, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0EA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 23 June 2016 GBP 135 . The most likely internet sites of ROCKLANDS MEDIA LIMITED are www.rocklandsmedia.co.uk, and www.rocklands-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Exeter St Thomas Rail Station is 8.9 miles; to Exeter Central Rail Station is 9.6 miles; to Exeter St Davids Rail Station is 9.7 miles; to Pinhoe Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocklands Media Limited is a Private Limited Company. The company registration number is 08955041. Rocklands Media Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Rocklands Media Limited is 5 The Rocklands Chudleigh Newton Abbot Devon Tq13 0ea. . ANSELL, Mark Picton is a Director of the company. WYATT-HAINES, Richard Thomas is a Director of the company. WYATT-HAINES, Suzanne Jane Pym is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
ANSELL, Mark Picton
Appointed Date: 05 February 2015
62 years old
Director
WYATT-HAINES, Richard Thomas
Appointed Date: 24 March 2014
64 years old
Director
WYATT-HAINES, Suzanne Jane Pym
Appointed Date: 24 March 2014
63 years old

Persons With Significant Control

Mr Mark Picton Ansell
Notified on: 23 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thomas Wyatt-Haines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jane Pym Wyatt-Haines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKLANDS MEDIA LIMITED Events

02 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Second filing of a statement of capital following an allotment of shares on 23 June 2016
  • GBP 135
30 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 25,100
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 101
...
... and 3 more events
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015
Appointment of Mr Mark Ansell as a director on 5 February 2015
10 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 101
15 Jan 2015
Company name changed JUST90 communications LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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