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Company Information for

RACECOURSE MEDIA SERVICES LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
05531220
Private Limited Company
Liquidation

Company Overview

About Racecourse Media Services Ltd
RACECOURSE MEDIA SERVICES LIMITED was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Racecourse Media Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RACECOURSE MEDIA SERVICES LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in W1T
 
Previous Names
BACK IT RACING LIMITED28/11/2006
CHELTRADING 429 LIMITED30/10/2006
Filing Information
Company Number 05531220
Company ID Number 05531220
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-25 15:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACECOURSE MEDIA SERVICES LIMITED
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Company Officers of RACECOURSE MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2005-08-09
ANDREW EDWARD ANSON
 Director 2017-03-29
ILONA DENISE BARNETT
 Director 2018-02-02
SIMON LOUIS BAZALGETTE
 Director 2006-10-24
ALEXANDER JAMES EADE
 Director 2018-02-01
SIMON TUDOR ELLEN
 Director 2010-07-01
PAUL RICHARD FISHER
 Director 2011-01-25
RICHARD JOHN NORMAN FITZGERALD
 Director 2015-12-07
JONATHAN GARRATT
 Director 2016-03-30
ROGER CHARLES LEWIS
 Director 2012-07-26
JAMES HENRY SANDERSON
 Director 2012-03-28
JOHN JOSEPH ANDREW SANDERSON
 Director 2018-02-02
JULIET MARY SLOT
 Director 2015-10-01
MARTIN JAMES STEVENSON
 Director 2015-11-05
JULIAN MARK THICK
 Director 2014-03-24
ALASTAIR JAMES MCGREGOR WARWICK
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY BARNETT
 Director 2017-11-13 2018-02-01
JOHN FRANCIS SANDERSON
 Director 2007-01-31 2017-12-31
WILLIAM JOHN PATTEN DERBY
 Director 2011-10-18 2017-10-17
WILLIAM GUY FARNSWORTH
 Director 2007-01-31 2016-03-30
GUY HENDERSON
 Director 2015-02-01 2015-10-01
CLODAGH MARIA CURRAN
 Company Secretary 2008-12-18 2015-09-30
CHARLES HENRY BARNETT
 Director 2011-01-17 2015-02-01
RICHARD JOHN NORMAN FITZGERALD
 Director 2008-09-08 2014-09-26
SARAH HORDERN
 Director 2011-10-18 2014-03-24
ALAN ROY FLITCROFT
 Director 2011-03-22 2014-01-21
ALAN WILL WYATT
 Director 2007-01-31 2011-12-19
WILLIAM JOHN PATTEN DERBY
 Director 2010-11-29 2011-10-18
SARAH HORDERN
 Director 2007-01-31 2011-10-18
ANDREW BROWN
 Director 2006-10-24 2008-11-12
ANDREW NICHOLAS MARTIN GOULD
 Director 2007-01-31 2008-09-08
NEPTUNE CORPORATE SERVICES LIMITED
 Director 2005-08-09 2006-10-24
NEPTUNE DIRECTORS LIMITED
 Director 2005-08-09 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE SECRETARIES LIMITED STARS GROUP UK1 LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
NEPTUNE SECRETARIES LIMITED NAKED ENTERTAINMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES PRODUCTIONS UK LTD Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
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NEPTUNE SECRETARIES LIMITED AC CHAPTER ONE LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
NEPTUNE SECRETARIES LIMITED GENIAL PRODUCTIONS LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
NEPTUNE SECRETARIES LIMITED THE LOUISE GOODSILL COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE (TCP) LIMITED Company Secretary 2017-12-19 CURRENT 1987-09-30 Active
NEPTUNE SECRETARIES LIMITED DPUK2 LTD. Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BW REALISATIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 In Administration/Administrative Receiver
NEPTUNE SECRETARIES LIMITED KNIGHTFALL PRODUCTIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIVIEN LEIGH PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DEEPER UK PRODUCTIONS LTD. Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NW UK PRODUCTIONS LTD. Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
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NEPTUNE SECRETARIES LIMITED KOSKA LIMITED Company Secretary 2017-04-04 CURRENT 2017-04-04 Liquidation
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NEPTUNE SECRETARIES LIMITED MEDIAZONA LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MJLH PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED NYSM2 PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE PICTURES UK LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED FRIGHT CLUB TV LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BLITZ PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2008-04-17 Active
NEPTUNE SECRETARIES LIMITED BLITZ FILMS LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED INIQUITY PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED ACTIVE TV LIMITED Company Secretary 2016-04-20 CURRENT 2006-03-02 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED FOREIGNER PRODUCTIONS UK LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED RACECOURSE PRODUCTION COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED LOCKERBIE FILM LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CHASE UNDERGROUND LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VSCC ENTERTAINMENT LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
NEPTUNE SECRETARIES LIMITED HOLLYWOOD TRUCKS U.K. LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
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NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DIPLOMAT TPC I LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
NEPTUNE SECRETARIES LIMITED ATLANTIC SCREEN CAPITAL LIMITED Company Secretary 2014-05-07 CURRENT 2010-06-15 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
ANDREW EDWARD ANSON RACECOURSE MEDIA GROUP LIMITED Director 2017-03-29 CURRENT 2008-03-26 Active
ANDREW EDWARD ANSON RACECOURSE BETTING COMPANY LIMITED Director 2017-03-29 CURRENT 2012-03-22 Liquidation
ANDREW EDWARD ANSON RACECOURSE RETAIL BUSINESS LIMITED Director 2017-03-29 CURRENT 2015-09-15 Active
ILONA DENISE BARNETT RACECOURSE MEDIA GROUP LIMITED Director 2018-02-02 CURRENT 2008-03-26 Active
ILONA DENISE BARNETT RACECOURSE BETTING COMPANY LIMITED Director 2018-02-02 CURRENT 2012-03-22 Liquidation
ILONA DENISE BARNETT RACECOURSE RETAIL BUSINESS LIMITED Director 2018-02-02 CURRENT 2015-09-15 Active
SIMON LOUIS BAZALGETTE EVENTINGLIVE LIMITED Director 2017-06-13 CURRENT 2015-04-15 Active
SIMON LOUIS BAZALGETTE RAGGED SCHOOL MUSEUM TRUST Director 2017-02-13 CURRENT 1988-10-25 Active
SIMON LOUIS BAZALGETTE JOCKEY CLUB ENTERPRISES LIMITED Director 2016-08-05 CURRENT 2004-07-15 Active
SIMON LOUIS BAZALGETTE LONDON CHAMPIONSHIPS LIMITED Director 2016-04-21 CURRENT 2013-12-20 Active
SIMON LOUIS BAZALGETTE RACECOURSE RETAIL BUSINESS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
SIMON LOUIS BAZALGETTE CROSSFIELDS INSTITUTE INTERNATIONAL LIMITED Director 2015-03-19 CURRENT 2014-11-13 Active - Proposal to Strike off
SIMON LOUIS BAZALGETTE JOCKEY CLUB SERVICES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
SIMON LOUIS BAZALGETTE THE JOCKEY CLUB RACECOURSE BOND COMPANY PLC Director 2013-02-04 CURRENT 2013-02-04 Active
SIMON LOUIS BAZALGETTE RACECOURSE BETTING COMPANY LIMITED Director 2012-03-22 CURRENT 2012-03-22 Liquidation
SIMON LOUIS BAZALGETTE RACECOURSE MEDIA GROUP LIMITED Director 2008-05-07 CURRENT 2008-03-26 Active
SIMON LOUIS BAZALGETTE THE RACING CORPORATION LIMITED Director 2008-03-13 CURRENT 2008-03-13 Dissolved 2016-11-15
SIMON LOUIS BAZALGETTE GRUBB INSTITUTE OF BEHAVIOURAL STUDIES LIMITED Director 2003-02-25 CURRENT 1966-10-28 Liquidation
ALEXANDER JAMES EADE RACECOURSE MEDIA GROUP LIMITED Director 2018-02-01 CURRENT 2008-03-26 Active
ALEXANDER JAMES EADE RACECOURSE BETTING COMPANY LIMITED Director 2018-02-01 CURRENT 2012-03-22 Liquidation
ALEXANDER JAMES EADE RACECOURSE RETAIL BUSINESS LIMITED Director 2018-02-01 CURRENT 2015-09-15 Active
SIMON TUDOR ELLEN RACECOURSE RETAIL BUSINESS LIMITED Director 2017-03-29 CURRENT 2015-09-15 Active
SIMON TUDOR ELLEN UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
SIMON TUDOR ELLEN RACECOURSE BETTING COMPANY LIMITED Director 2013-02-05 CURRENT 2012-03-22 Liquidation
SIMON TUDOR ELLEN AMALGAMATED RACING LIMITED Director 2011-05-31 CURRENT 2006-06-19 Liquidation
SIMON TUDOR ELLEN RACECOURSE MEDIA GROUP LIMITED Director 2010-07-01 CURRENT 2008-03-26 Active
SIMON TUDOR ELLEN THOMAS MILLER HOLDINGS LTD. Director 2009-10-01 CURRENT 1999-04-13 Active
SIMON TUDOR ELLEN S T ELLEN CONSULTANCY LIMITED Director 1999-07-13 CURRENT 1999-07-05 Liquidation
PAUL RICHARD FISHER RACECOURSE RETAIL BUSINESS LIMITED Director 2017-12-05 CURRENT 2015-09-15 Active
PAUL RICHARD FISHER RACECOURSE BETTING COMPANY LIMITED Director 2014-02-06 CURRENT 2012-03-22 Liquidation
PAUL RICHARD FISHER RACECOURSE MEDIA GROUP LIMITED Director 2011-01-25 CURRENT 2008-03-26 Active
PAUL RICHARD FISHER JOCKEY CLUB RACECOURSES LIMITED Director 2008-07-01 CURRENT 1994-03-17 Active
PAUL RICHARD FISHER JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1964-05-26 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE BETTING COMPANY LIMITED Director 2018-04-30 CURRENT 2012-03-22 Liquidation
RICHARD JOHN NORMAN FITZGERALD RACECOURSE RETAIL BUSINESS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE STUDIO COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE PRODUCTION COMPANY LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE DATA COMPANY LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD JOHN NORMAN FITZGERALD BECKETTS PLACE RESIDENTS LIMITED Director 2013-04-04 CURRENT 1984-03-20 Active
RICHARD JOHN NORMAN FITZGERALD GBI RACING LIMITED Director 2010-03-01 CURRENT 2010-01-15 Liquidation
RICHARD JOHN NORMAN FITZGERALD THE RACING CORPORATION LIMITED Director 2009-06-25 CURRENT 2008-03-13 Dissolved 2016-11-15
RICHARD JOHN NORMAN FITZGERALD RACING UK ONLINE LIMITED Director 2008-09-08 CURRENT 2005-06-28 Dissolved 2016-04-12
RICHARD JOHN NORMAN FITZGERALD RMG OPERATIONS LIMITED Director 2008-09-08 CURRENT 2003-06-25 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE MEDIA GROUP LIMITED Director 2008-09-08 CURRENT 2008-03-26 Active
JONATHAN GARRATT RACECOURSE MEDIA GROUP LIMITED Director 2016-03-30 CURRENT 2008-03-26 Active
JONATHAN GARRATT RACECOURSE BETTING COMPANY LIMITED Director 2016-03-30 CURRENT 2012-03-22 Liquidation
JONATHAN GARRATT RACECOURSE RETAIL BUSINESS LIMITED Director 2016-03-30 CURRENT 2015-09-15 Active
ROGER CHARLES LEWIS RACECOURSE BETTING COMPANY LIMITED Director 2017-03-29 CURRENT 2012-03-22 Liquidation
ROGER CHARLES LEWIS CARDIFF INTERNATIONAL AIRPORT LIMITED Director 2015-11-01 CURRENT 1986-11-20 Active
ROGER CHARLES LEWIS RACECOURSE RETAIL BUSINESS LIMITED Director 2015-10-19 CURRENT 2015-09-15 Active
ROGER CHARLES LEWIS CHURCHILL LINES FOUNDATION Director 2014-06-17 CURRENT 2014-06-17 Active
ROGER CHARLES LEWIS RACECOURSE MEDIA GROUP LIMITED Director 2012-07-26 CURRENT 2008-03-26 Active
ROGER CHARLES LEWIS WRU DEBENTURES LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-09-24
JAMES HENRY SANDERSON RACECOURSE RETAIL BUSINESS LIMITED Director 2017-12-31 CURRENT 2015-09-15 Active
JAMES HENRY SANDERSON CATTERICK RACECOURSE COMPANY LIMITED(THE) Director 2014-04-15 CURRENT 1923-03-23 Active
JAMES HENRY SANDERSON RACECOURSE BETTING COMPANY LIMITED Director 2014-02-06 CURRENT 2012-03-22 Liquidation
JAMES HENRY SANDERSON RACECOURSE MEDIA GROUP LIMITED Director 2012-03-28 CURRENT 2008-03-26 Active
JOHN JOSEPH ANDREW SANDERSON RACECOURSE MEDIA GROUP LIMITED Director 2018-02-02 CURRENT 2008-03-26 Active
JOHN JOSEPH ANDREW SANDERSON RACECOURSE BETTING COMPANY LIMITED Director 2018-02-02 CURRENT 2012-03-22 Liquidation
JOHN JOSEPH ANDREW SANDERSON RACECOURSE RETAIL BUSINESS LIMITED Director 2018-02-02 CURRENT 2015-09-15 Active
JOHN JOSEPH ANDREW SANDERSON STRATFORD-ON-AVON RACECOURSE COMPANY LIMITED Director 2016-03-08 CURRENT 1922-01-31 Active
JOHN JOSEPH ANDREW SANDERSON THE RACECOURSE ASSOCIATION LIMITED Director 2011-08-18 CURRENT 1907-05-22 Active
JOHN JOSEPH ANDREW SANDERSON GO RACING IN YORKSHIRE Director 2010-02-11 CURRENT 1998-12-31 Active
JULIET MARY SLOT GREAT BRITISH RACING LIMITED Director 2018-01-01 CURRENT 2002-05-22 Active
JULIET MARY SLOT RACECOURSE RETAIL BUSINESS LIMITED Director 2015-10-19 CURRENT 2015-09-15 Active
JULIET MARY SLOT RACECOURSE BETTING COMPANY LIMITED Director 2015-10-01 CURRENT 2012-03-22 Liquidation
JULIET MARY SLOT ASCOT AUTHORITY (HOLDINGS) LIMITED Director 2013-05-22 CURRENT 2001-08-21 Active
JULIET MARY SLOT ASCOT RACECOURSE LIMITED Director 2012-11-16 CURRENT 2001-11-12 Active
MARTIN JAMES STEVENSON RACECOURSE BETTING COMPANY LIMITED Director 2018-04-30 CURRENT 2012-03-22 Liquidation
MARTIN JAMES STEVENSON RACECOURSE RETAIL BUSINESS LIMITED Director 2015-10-19 CURRENT 2015-09-15 Active
MARTIN JAMES STEVENSON RACECOURSE STUDIO COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
MARTIN JAMES STEVENSON RACECOURSE PRODUCTION COMPANY LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
MARTIN JAMES STEVENSON RACECOURSE DATA COMPANY LIMITED Director 2013-12-23 CURRENT 2013-12-18 Active
MARTIN JAMES STEVENSON RACECOURSE MEDIA GROUP LIMITED Director 2012-02-29 CURRENT 2008-03-26 Active
MARTIN JAMES STEVENSON RMG OPERATIONS LIMITED Director 2010-06-21 CURRENT 2003-06-25 Active
JULIAN MARK THICK RACECOURSE RETAIL BUSINESS LIMITED Director 2017-10-17 CURRENT 2015-09-15 Active
JULIAN MARK THICK NEWBURY RACECOURSE MANAGEMENT LIMITED Director 2014-04-11 CURRENT 2012-09-06 Active
JULIAN MARK THICK RACECOURSE MEDIA GROUP LIMITED Director 2014-03-24 CURRENT 2008-03-26 Active
JULIAN MARK THICK RACECOURSE BETTING COMPANY LIMITED Director 2014-03-24 CURRENT 2012-03-22 Liquidation
JULIAN MARK THICK NEWBURY RACECOURSE ENTERPRISES LIMITED Director 2014-02-26 CURRENT 2001-01-23 Active
JULIAN MARK THICK NEWBURY RACECOURSE PLC Director 2013-12-13 CURRENT 1904-04-26 Active
ALASTAIR JAMES MCGREGOR WARWICK RACECOURSE RETAIL BUSINESS LIMITED Director 2017-12-05 CURRENT 2015-09-15 Active
ALASTAIR JAMES MCGREGOR WARWICK BRITISH CHAMPIONS' SERIES LIMITED Director 2016-04-21 CURRENT 2010-09-20 Active
ALASTAIR JAMES MCGREGOR WARWICK RACECOURSE BETTING COMPANY LIMITED Director 2014-02-06 CURRENT 2012-03-22 Liquidation
ALASTAIR JAMES MCGREGOR WARWICK ASCOT AUTHORITY (HOLDINGS) LIMITED Director 2010-03-23 CURRENT 2001-08-21 Active
ALASTAIR JAMES MCGREGOR WARWICK ASCOT RACECOURSE LIMITED Director 2010-03-01 CURRENT 2001-11-12 Active
ALASTAIR JAMES MCGREGOR WARWICK ASCOT RACECOURSE ESTATES LIMITED Director 2010-02-03 CURRENT 2001-11-12 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
2023-01-25Final Gazette dissolved via compulsory strike-off
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-07-27
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 10th Floor, the Met Building 22 Percy Street London W1T 2BU
2021-08-11600Appointment of a voluntary liquidator
2021-08-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-28
2021-08-11LIQ01Voluntary liquidation declaration of solvency
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK THICK
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH ANDREW SANDERSON
2020-09-21MEM/ARTSARTICLES OF ASSOCIATION
2020-09-21RES01ADOPT ARTICLES 21/09/20
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIET MARY SLOT
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-09-11CH01Director's details changed for Mr Roger Charles Lewis on 2020-08-08
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DELIA MARGUERITE PARRY
2020-02-10AP01DIRECTOR APPOINTED MR ADAM JAMES PHILIP WATERWORTH
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES EADE
2019-12-16AP01DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
2019-12-04AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD FISHER
2019-10-25AP01DIRECTOR APPOINTED DELIA PARRY
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOUIS BAZALGETTE
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR ELLEN
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-19CH01Director's details changed for Mr John Joseph Andrew Sanderson on 2018-07-19
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21AP01DIRECTOR APPOINTED ALEXANDER JAMES EADE
2018-02-20AP01DIRECTOR APPOINTED MRS ILONA BARNETT
2018-02-20AP01DIRECTOR APPOINTED MR JOHN JOSEPH ANDREW SANDERSON
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BARNETT
2018-01-31AP01DIRECTOR APPOINTED MR CHARLES HENRY BARNETT
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SANDERSON
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATTEN DERBY
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED ANDREW EDWARD ANSON
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUY FARNSWORTH
2016-04-21AP01DIRECTOR APPOINTED MR JONATHAN GARRATT
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SANDERSON / 08/12/2015
2015-12-07AP01DIRECTOR APPOINTED MR RICHARD JOHN NORMAN FITZGERALD
2015-11-27AP01DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON
2015-11-25AP01DIRECTOR APPOINTED MRS JULIET MARY SLOT
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GUY HENDERSON
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY CLODAGH MARIA CURRAN
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2100
2015-08-11AR0109/08/15 FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MR GUY HENDERSON
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNETT
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZGERALD
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2100
2014-08-15AR0109/08/14 FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR JULIAN MARK THICK
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HORDERN
2014-02-11AP01DIRECTOR APPOINTED ALASTAIR JAMES MCGREGOR WARWICK
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLITCROFT
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0109/08/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS BAZALGETTE / 11/03/2013
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0109/08/12 FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MR ROGER CHARLES LEWIS
2012-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-26AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2012-05-17MEM/ARTSARTICLES OF ASSOCIATION
2012-04-03AP01DIRECTOR APPOINTED JAMES HENRY SANDERSON
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT
2011-10-18AP01DIRECTOR APPOINTED SARAH HORDERN
2011-10-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATTEN DERBY
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERBY
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HORDERN
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0109/08/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011
2011-04-12AP01DIRECTOR APPOINTED MR ALAN ROY FLITCROFT
2011-01-31RES01ADOPT ARTICLES 17/01/2011
2011-01-25AP01DIRECTOR APPOINTED PAUL RICHARD FISHER
2011-01-25AP01DIRECTOR APPOINTED MR CHARLES HENRY BARNETT
2010-11-30AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATTEN DERBY
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0109/08/10 FULL LIST
2010-07-01AP01DIRECTOR APPOINTED SIMON TUDOR ELLEN
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-27RES01ADOPT ARTICLES 05/05/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 07/03/2010
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/12/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 01/06/2008
2008-12-19288aSECRETARY APPOINTED CLODAGH MARIA CURRAN
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROWN
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GOULD
2008-09-17288aDIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2007-03-28225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-18123£ NC 1000/6000 31/01/07
2007-02-18RES12VARYING SHARE RIGHTS AND NAMES
2007-02-18RES04NC INC ALREADY ADJUSTED 31/01/07
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities



Licences & Regulatory approval
We could not find any licences issued to RACECOURSE MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-08-03
Fines / Sanctions
No fines or sanctions have been issued against RACECOURSE MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RACECOURSE MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2020-06-30

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 RACECOURSE MEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RACECOURSE MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACECOURSE MEDIA SERVICES LIMITED
Trademarks
We have not found any records of RACECOURSE MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACECOURSE 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 (59113 - Television programme production activities) as RACECOURSE MEDIA SERVICES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where RACECOURSE 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.
Legal Notices/Action
Initiating party Event Type
Defending partyRACECOURSE MEDIA SERVICES LIMITEDEvent Date2021-07-28
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 28 July 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Mark Stevenson, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyRACECOURSE MEDIA SERVICES LIMITEDEvent Date2021-07-28
Final Date For Submission: 30 September 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyRACECOURSE MEDIA SERVICES LIMITEDEvent Date2021-07-28
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACECOURSE 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 RACECOURSE MEDIA SERVICES LIMITED any grants or awards.
Ownership
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