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Home > England & Wales Companies > RICKARDS MEDIA SERVICES LIMITED
Company Information for

RICKARDS MEDIA SERVICES LIMITED

8 BLACKSTOCK MEWS, LONDON, N4 2BT,
Company Registration Number
03276679
Private Limited Company
Active

Company Overview

About Rickards Media Services Ltd
RICKARDS MEDIA SERVICES LIMITED was founded on 1996-11-11 and has its registered office in London. The organisation's status is listed as "Active". Rickards Media Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICKARDS MEDIA SERVICES LIMITED
 
Legal Registered Office
8 BLACKSTOCK MEWS
LONDON
N4 2BT
Other companies in SE1
 
Filing Information
Company Number 03276679
Company ID Number 03276679
Date formed 1996-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685037909  
Last Datalog update: 2024-03-06 17:25:24
Primary Source:Companies House
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Company Officers of RICKARDS MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICKARD
 Director 1996-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BURN
 Company Secretary 1996-12-10 2012-01-25
ANDREW BURN
 Director 1996-12-10 2012-01-25
HOWARD THOMAS
 Nominated Secretary 1996-11-11 1996-12-10
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-11-11 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICKARD MEDIA TECH SOLUTIONS LTD Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-09-17
DAVID RICKARD RICKARDS3 LTD Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-09-17
DAVID RICKARD RICKARDS FINANCIAL SERVICES LIMITED Director 2002-06-07 CURRENT 2002-06-02 Active - Proposal to Strike off
DAVID RICKARD RICKARDS (1993) LIMITED Director 1995-12-01 CURRENT 1993-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-13CH01Director's details changed for Mr David Rickard on 2020-09-01
2022-07-13PSC04Change of details for Mr David Rickard as a person with significant control on 2020-09-01
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Unit 2 Market Yard Mews 194 Bermondsey Street London SE1 3TJ
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Unit 2 Market Yard Mews 194 Bermondsey Street London SE1 3TJ
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-06-14AA01Previous accounting period extended from 30/11/17 TO 31/05/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BURN
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURN
2011-12-06AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICKARD / 11/12/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-07363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: RUSKIN HOUSE 40 MUSEUM STREET LONDON WC1A 1LT
2003-12-04363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-09363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-05363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2001-01-31395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-20363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-16363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-10-29287REGISTERED OFFICE CHANGED ON 29/10/98 FROM: PORTERS PLACE 33 ST JOHN STREET LONDON EC1M 4AA
1997-12-11363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-03-04SASHARES AGREEMENT OTC
1997-01-06288aNEW DIRECTOR APPOINTED
1997-01-06288bDIRECTOR RESIGNED
1997-01-06288bSECRETARY RESIGNED
1997-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-06287REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1996-12-31123NC INC ALREADY ADJUSTED 10/12/96
1996-12-3188(2)RAD 10/12/96--------- £ SI 50000@1=50000 £ IC 100/50100
1996-12-3188(2)RAD 10/12/96--------- £ SI 98@1=98 £ IC 2/100
1996-12-30ORES04£ NC 100/50100 10/12/
1996-12-30CERTNMCOMPANY NAME CHANGED LETTERDRAW LIMITED CERTIFICATE ISSUED ON 30/12/96
1996-12-30SRES01ADOPT MEM AND ARTS 10/12/96
1996-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RICKARDS MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICKARDS MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-20 Satisfied COUTTS & CO
DEBENTURE 2006-04-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-01-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICKARDS MEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RICKARDS MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names

RICKARDS MEDIA SERVICES LIMITED owns 2 domain names.

rickardsmedia.co.uk   rickardmedia.co.uk  

Trademarks

Trademark applications by RICKARDS MEDIA SERVICES LIMITED

RICKARDS MEDIA SERVICES LIMITED is the Original Applicant for the trademark Rickards ™ (UK00003065119) through the UKIPO on the 2014-07-21
Trademark class: Auditing.
Income
Government Income
We have not found government income sources for RICKARDS MEDIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RICKARDS MEDIA SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RICKARDS MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICKARDS MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICKARDS MEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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