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Company Information for

ROSTRUM LIMITED

1ST FLOOR 102-108, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04946457
Private Limited Company
Active

Company Overview

About Rostrum Ltd
ROSTRUM LIMITED was founded on 2003-10-29 and has its registered office in London. The organisation's status is listed as "Active". Rostrum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSTRUM LIMITED
 
Legal Registered Office
1ST FLOOR 102-108
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC1M
 
Previous Names
ROSTRUM COMMUNICATIONS LIMITED17/04/2015
Filing Information
Company Number 04946457
Company ID Number 04946457
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:11:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSTRUM LIMITED
Companies with same name ROSTRUM LIMITED
The following companies were found which have the same name as ROSTRUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSTRUM LIMITED 7, FARMHILL RD., GOATSTOWN, DUBLIN 14. Dissolved Company formed on the 1982-06-15

Company Officers of ROSTRUM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWARD BOLSHAW
Director 2008-09-11
MARK RICHARD HOULDING
Director 2003-10-29
MICHAEL LEE SMITH
Company Secretary 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD HOULDING
Company Secretary 2006-04-10 2010-05-21
ESTHER MARY GOTTSCHALK
Company Secretary 2004-08-25 2006-04-10
SHARON MAREE PIGGOTT
Company Secretary 2003-10-29 2004-08-25
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-29 2003-11-04
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-29 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD BOLSHAW ROSTRUM RESEARCH LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NICHOLAS EDWARD BOLSHAW ROSTRUM CONTENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
NICHOLAS EDWARD BOLSHAW ROSTRUM DIGITAL LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
NICHOLAS EDWARD BOLSHAW ROSTRUM PR LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARK RICHARD HOULDING ROSTRUM RESEARCH LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
MARK RICHARD HOULDING ROSTRUM CONTENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARK RICHARD HOULDING ROSTRUM DIGITAL LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARK RICHARD HOULDING ROSTRUM PR LIMITED Director 2011-09-14 CURRENT 2011-09-14 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
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 121.43
2015-11-17AR0129/10/15 FULL LIST
2015-04-17RES15CHANGE OF NAME 16/04/2015
2015-04-17CERTNMCOMPANY NAME CHANGED ROSTRUM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/15
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 121.43
2014-11-13AR0129/10/14 FULL LIST
2014-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEE SMITH / 04/08/2014
2014-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOULDING / 01/01/2014
2014-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD BOLSHAW / 01/01/2014
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 161 DRURY LANE LONDON WC2B 5PN
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 121.43
2013-12-02AR0129/10/13 FULL LIST
2013-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06AR0129/10/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02AR0129/10/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOULDING / 01/07/2011
2010-12-30AR0129/10/10 FULL LIST
2010-10-07SH0108/09/10 STATEMENT OF CAPITAL GBP 121.43
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O ROSTRUM COMMUNICATIONS 89 WORSHIP STREET LONDON EC2A 2BF UNITED KINGDOM
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-01AP03SECRETARY APPOINTED MR MICHAEL LEE SMITH
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL HOULDING
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-11AR0129/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOULDING / 29/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BOLSHAW / 29/10/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD HOULDING / 29/10/2009
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 20A ARDLEIGH ROAD LONDON N1 4HP
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-15RES13SHARES SUDDIVIDED/THE EMPLOYEE SHARE OPTION SCHEME APPROVED 29/04/2009
2009-05-15122S-DIV
2009-05-15RES14£83 SHARES OF £0.01 EACH 29/04/2009
2009-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-1588(2)AD 29/04/09 GBP SI 8300@0.01=83 GBP IC 2/85
2009-01-21363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED NICHOLAS EDWARD BOLSHAW
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/07
2007-11-22363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 20A ARDLEIGH ROAD LONDON N1 4HP
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE OLD FIRESTATION 140 TABERNACLE STREET LONDON EC2A 4SD
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-03-28363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2 DRYDEN STREET COVENT GARDEN LONDON WC2E 9NA
2004-11-08363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-14288bSECRETARY RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FLAT B 206 UPPER STREET ISLINGTON LONDON N1 1RQ
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 84 CALABRIA ROAD HIGHBURY LONDON N5 1HU
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to ROSTRUM 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 ROSTRUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-06 Outstanding BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
DEBENTURE 2009-07-31 Outstanding HSBC BANK PLC
DEBENTURE 2006-07-28 Satisfied IGF INVOICE FINANCE LTD
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ROSTRUM LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ROSTRUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSTRUM LIMITED
Trademarks
We have not found any records of ROSTRUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSTRUM 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 (63910 - News agency activities) as ROSTRUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSTRUM 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 ROSTRUM 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 ROSTRUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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