Active
Company Information for ROSTRUM LIMITED
129 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0AH,
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Company Registration Number
04946457
Private Limited Company
Active |
Company Name | ||
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ROSTRUM LIMITED | ||
Legal Registered Office | ||
129 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AH Other companies in EC1M | ||
Previous Names | ||
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Company Number | 04946457 | |
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Company ID Number | 04946457 | |
Date formed | 2003-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836064037 |
Last Datalog update: | 2024-04-07 03:48:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSTRUM AGENCY LIMITED | 129 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AH | Active | Company formed on the 2020-08-05 | |
ROSTRUM AIRCRAFT LIMITED | 12 Castle Street St Helier Jersey JE2 3RT JE2 3RT | Dissolved | Company formed on the 1999-02-26 | |
ROSTRUM BUILDING CONTRACTORS LTD | C/O S F BROCKLEHURST & CO FOREST LODGE FOREST ROAD PYRFORD SURREY GU22 8NA | Active | Company formed on the 2000-02-11 | |
ROSTRUM BUSINESS INDIA PRIVATE LIMITED | C/o Standard Drycleaners K.E.M. Road Bikaner Rajasthan 334405 | ACTIVE | Company formed on the 2009-04-28 | |
ROSTRUM CONSULTING LIMITED | 5 KENWIN CLOSE STRATTON SWINDON WILTSHIRE SN3 4NY | Dissolved | Company formed on the 2001-08-17 | |
ROSTRUM CONTENT LIMITED | 1ST FLOOR 102-108 CLERKENWELL ROAD LONDON EC1M 5SA | Active - Proposal to Strike off | Company formed on the 2011-09-14 | |
ROSTRUM CONSULTING PRIVATE LIMITED | HOUSE NO.205 RAMBAGH COLONY MAWANA Uttar Pradesh 250401 | ACTIVE | Company formed on the 2014-02-25 | |
ROSTRUM COMMUNICATIONS INC | California | Unknown | ||
ROSTRUM CORPORATE LTD | 61 Bridge Street Kington Bridge Street Kington HR5 3DJ | Active | Company formed on the 2019-07-15 | |
ROSTRUM CRISIS SERVICES LIMITED | 129 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AH | Active | Company formed on the 2021-11-30 | |
ROSTRUM DEVELOPMENT (1996) LTD | British Columbia | Dissolved | ||
ROSTRUM DESIGN LIMITED | 18 WESTLAND SQUARE PEARSE STREET DUBLIN 2, DUBLIN, D02F751, IRELAND D02F751 | Active | Company formed on the 2019-09-02 | |
ROSTRUM DIGITAL LIMITED | 1ST FLOOR 102-108 CLERKENWELL ROAD LONDON EC1M 5SA | Active - Proposal to Strike off | Company formed on the 2011-09-14 | |
ROSTRUM EDUCATION LTD | FLAT 1 MANAUS HOUSE 34 HESSEL STREET LONDON ENGLAND E1 2LR | Active - Proposal to Strike off | Company formed on the 2017-03-08 | |
ROSTRUM FACILITIES LTD | 64 Bond Road Ashford TN23 7UJ | Active | Company formed on the 2021-11-26 | |
ROSTRUM FINANCE SERVICES PRIVATE LIMITED | D-50 G/F WEST VINOD NAGAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2013-04-25 | |
ROSTRUM GLOBAL LIMITED | Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW | Active | Company formed on the 2016-05-20 | |
ROSTRUM GLOBAL PTY. LTD. | NSW 2140 | Active | Company formed on the 2016-06-09 | |
ROSTRUM GLOBAL EDUCATION LIMITED | UNIT 7-12 JOHNSON STREET SOUTHALL UB2 5FD | Active - Proposal to Strike off | Company formed on the 2017-09-12 | |
Rostrum Grand Limited | Unknown | Company formed on the 2017-07-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEE SMITH |
||
NICHOLAS EDWARD BOLSHAW |
||
MARK RICHARD HOULDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD HOULDING |
Company Secretary | ||
ESTHER MARY GOTTSCHALK |
Company Secretary | ||
SHARON MAREE PIGGOTT |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSTRUM RESEARCH LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
ROSTRUM PR LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
ROSTRUM DIGITAL LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
ROSTRUM CONTENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
ROSTRUM RESEARCH LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
ROSTRUM PR LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
ROSTRUM DIGITAL LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
ROSTRUM CONTENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LEE SMITH on 2022-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Edward Bolshaw as a person with significant control on 2022-12-02 | |
CH01 | Director's details changed for Mr Nicholas Edward Bolshaw on 2022-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM Laystall House 8 Rosebery Avenue London EC1R 4TD United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049464570004 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Edward Bolshaw as a person with significant control on 2020-12-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LEE SMITH on 2019-08-20 | |
CH01 | Director's details changed for Mr Nicholas Edward Bolshaw on 2019-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM 1st Floor 102-108 Clerkenwell Road London EC1M 5SA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 123.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD BOLSHAW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 121.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 121.43 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/04/2015 | |
CERTNM | Company name changed rostrum communications LIMITED\certificate issued on 17/04/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 121.43 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LEE SMITH on 2014-08-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOULDING / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD BOLSHAW / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM 161 Drury Lane London WC2B 5PN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 121.43 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOULDING / 01/07/2011 | |
AR01 | 29/10/10 FULL LIST | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 121.43 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O ROSTRUM COMMUNICATIONS 89 WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR MICHAEL LEE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOULDING | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOULDING / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BOLSHAW / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD HOULDING / 29/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 20A ARDLEIGH ROAD LONDON N1 4HP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | SHARES SUDDIVIDED/THE EMPLOYEE SHARE OPTION SCHEME APPROVED 29/04/2009 | |
122 | S-DIV | |
RES14 | £83 SHARES OF £0.01 EACH 29/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/04/09 GBP SI 8300@0.01=83 GBP IC 2/85 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS EDWARD BOLSHAW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/07 | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 20A ARDLEIGH ROAD LONDON N1 4HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE OLD FIRESTATION 140 TABERNACLE STREET LONDON EC2A 4SD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2 DRYDEN STREET COVENT GARDEN LONDON WC2E 9NA | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FLAT B 206 UPPER STREET ISLINGTON LONDON N1 1RQ | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 84 CALABRIA ROAD HIGHBURY LONDON N5 1HU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | IGF INVOICE FINANCE LTD |
Creditors Due After One Year | 2012-04-01 | £ 465 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 269,334 |
Provisions For Liabilities Charges | 2012-04-01 | £ 4,389 |
Creditors and other liabilities
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 ROSTRUM LIMITED
Called Up Share Capital | 2012-04-01 | £ 121 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 281,421 |
Current Assets | 2012-04-01 | £ 676,196 |
Debtors | 2012-04-01 | £ 394,775 |
Fixed Assets | 2012-04-01 | £ 23,135 |
Shareholder Funds | 2012-04-01 | £ 425,143 |
Tangible Fixed Assets | 2012-04-01 | £ 23,135 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as ROSTRUM LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |