RUSHFORTH MEDIA LIMITED
LONDON

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Company number 07699414
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 78 CARLTON MANSIONS, 201 RANDOLPH AVENUE, LONDON, W9 1NS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 30 June 2015 GBP 137,601 . The most likely internet sites of RUSHFORTH MEDIA LIMITED are www.rushforthmedia.co.uk, and www.rushforth-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushforth Media Limited is a Private Limited Company. The company registration number is 07699414. Rushforth Media Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Rushforth Media Limited is 78 Carlton Mansions 201 Randolph Avenue London W9 1ns. The company`s financial liabilities are £257.75k. It is £-8.21k against last year. The cash in hand is £5.67k. It is £-46.05k against last year. And the total assets are £31.05k, which is £-54k against last year. WHITTINGHAM, Ivan is a Secretary of the company. BROMLEY, Adam James is a Director of the company. BROUGH, Rex Edward is a Director of the company. WINTER, Jill is a Director of the company. Secretary CLEGG, Simon Peter has been resigned. Director BENNETT, Victoria Jane has been resigned. Director BROUGH, Rex Edward has been resigned. Director CARPENTER, Benjamin Edward has been resigned. Director CLEGG, Simon Peter has been resigned. Director CLEGG, Simon Peter has been resigned. Director CLEGG, Simon Peter has been resigned. Director KHOJASTEH, Abdulmajid has been resigned. The company operates in "Sound recording and music publishing activities".


rushforth media Key Finiance

LIABILITIES £257.75k
-4%
CASH £5.67k
-90%
TOTAL ASSETS £31.05k
-64%
All Financial Figures

Current Directors

Secretary
WHITTINGHAM, Ivan
Appointed Date: 20 May 2016
Director
BROMLEY, Adam James
Appointed Date: 11 July 2011
50 years old
Director
BROUGH, Rex Edward
Appointed Date: 30 August 2016
65 years old
Director
WINTER, Jill
Appointed Date: 20 April 2016
79 years old

Resigned Directors

Secretary
CLEGG, Simon Peter
Resigned: 20 April 2016
Appointed Date: 11 July 2011
Director
BENNETT, Victoria Jane
Resigned: 12 September 2012
Appointed Date: 22 November 2011
43 years old
Director
BROUGH, Rex Edward
Resigned: 29 February 2016
Appointed Date: 22 November 2011
65 years old
Director
CARPENTER, Benjamin Edward
Resigned: 01 September 2016
Appointed Date: 16 March 2016
51 years old
Director
CLEGG, Simon Peter
Resigned: 20 April 2016
Appointed Date: 01 January 2016
56 years old
Director
CLEGG, Simon Peter
Resigned: 30 June 2015
Appointed Date: 22 September 2011
56 years old
Director
CLEGG, Simon Peter
Resigned: 09 September 2011
Appointed Date: 11 July 2011
56 years old
Director
KHOJASTEH, Abdulmajid
Resigned: 05 November 2014
Appointed Date: 27 May 2014
74 years old

Persons With Significant Control

Mr Adam James Bromley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHFORTH MEDIA LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 137,601
28 Sep 2016
Appointment of Rex Edward Brough as a director on 30 August 2016
23 Sep 2016
Second filing for the termination of Benjamin Edward Carpenter as a director
...
... and 30 more events
15 Dec 2011
Appointment of Rex Edward Brough as a director
15 Dec 2011
Appointment of Victoria Jane Bennett as a director
17 Oct 2011
Appointment of Mr Simon Peter Clegg as a director
14 Sep 2011
Termination of appointment of Simon Clegg as a director
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUSHFORTH MEDIA LIMITED Charges

31 August 2012
Deed of rental deposit
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Brookstone Properties LTD
Description: The sum of £3,625.00 as required by a deed of rental…

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