RPS MEDIA LIMITED filing history - Find and update company information

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RPS MEDIA LIMITED

Company number 08492630

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017	View PDF Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Regent Street Nottingham NG1 5BS on 4 April 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Regent Street Nottingham NG1 5BS on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Aug 2016	TM01	Termination of appointment of Christopher Paul Osborne as a director on 16 August 2016	View PDF Termination of appointment of Christopher Paul Osborne as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Mr Albert William Cordingley as a director on 12 July 2016	View PDF Appointment of Mr Albert William Cordingley as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 9.27563	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 9.27563 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 July 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 July 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 5.61782	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 5.61782 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5.61782	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5.61782 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 5.61782	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 5.61782 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 4.44571	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 4.44571 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4.44571	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4.44571 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571 - link opens in a new window - 3 pages (3 pages)

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