Company number 03676125
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address ALLUM HOUSE STOWEY STREET, POUNDBURY, DORCHESTER, DORSET, DT1 3RW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Change of share class name or designation; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of RAW MEDIA LIMITED are www.rawmedia.co.uk, and www.raw-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Raw Media Limited is a Private Limited Company.
The company registration number is 03676125. Raw Media Limited has been working since 30 November 1998.
The present status of the company is Active. The registered address of Raw Media Limited is Allum House Stowey Street Poundbury Dorchester Dorset Dt1 3rw. . WYRILL, Linda Mary is a Secretary of the company. WYRILL, Peter Moore is a Director of the company. Secretary FREER, Elaine Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ANDREWS, Joseph Nicholas has been resigned. Director ROOTS, Timothy Michael has been resigned. Director SARE, Fiona Mary has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 January 1999
Appointed Date: 30 November 1998
Director
SARE, Fiona Mary
Resigned: 31 July 2001
Appointed Date: 12 July 2000
52 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 06 January 1999
Appointed Date: 30 November 1998
Persons With Significant Control
Mr Peter Moore Wyrill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RAW MEDIA LIMITED Events
18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
13 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 75 more events
21 Jan 1999
Director resigned
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
13 Jan 1999
Company name changed pressagent LIMITED\certificate issued on 14/01/99
30 Nov 1998
Incorporation
1 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied
on 6 November 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…