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Company Information for

RATHBONE MEDIA LIMITED

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN,
Company Registration Number
07608805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rathbone Media Ltd
RATHBONE MEDIA LIMITED was founded on 2011-04-19 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Rathbone Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RATHBONE MEDIA LIMITED
 
Legal Registered Office
AQUILA HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
Other companies in CM1
 
Previous Names
RATHBONE PERCEPTION MEDIA LIMITED23/05/2012
Filing Information
Company Number 07608805
Company ID Number 07608805
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHBONE MEDIA LIMITED
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Company Officers of RATHBONE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JONES
Director 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JONES RP2 GLOBAL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
DANIEL JONES WHATNIGHTCLUB AWARDS LIMITED Director 2014-01-10 CURRENT 2011-09-22 Active - Proposal to Strike off
DANIEL JONES LIQUID TICKETING LIMITED Director 2014-01-10 CURRENT 2013-08-01 Active - Proposal to Strike off
DANIEL JONES WHATNIGHTCLUB LIMITED Director 2013-10-30 CURRENT 2010-11-05 Active - Proposal to Strike off
DANIEL JONES WASSTECH LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
DANIEL JONES RP2 LIMITED Director 2012-04-30 CURRENT 1991-09-20 In Administration
DANIEL JONES RP2 HOLDINGS LIMITED Director 2012-04-30 CURRENT 2006-01-31 Active - Proposal to Strike off
DANIEL JONES SAL NAV LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
DANIEL JONES PERCEPTION MEDIA LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active - Proposal to Strike off
DANIEL JONES VICKI STUART MARTIN HOLDINGS LTD Director 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
DANIEL JONES BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-10-22
DANIEL JONES LE TANIA 2008 LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
DANIEL JONES RATHBONE PERCEPTION INTERNATIONAL LIMITED Director 2001-09-18 CURRENT 2001-09-18 Liquidation

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
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0119/04/16 FULL LIST
2016-04-28AD02SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND
2015-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0119/04/15 FULL LIST
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0119/04/14 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0119/04/13 FULL LIST
2013-05-10AD02SAIL ADDRESS CHANGED FROM: C/O C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH UNITED KINGDOM
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23RES15CHANGE OF NAME 30/04/2012
2012-05-23CERTNMCOMPANY NAME CHANGED RATHBONE PERCEPTION MEDIA LIMITED CERTIFICATE ISSUED ON 23/05/12
2012-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-30AR0119/04/12 FULL LIST
2012-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-04-30AD02SAIL ADDRESS CREATED
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RATHBONE MEDIA 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 RATHBONE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATHBONE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 RATHBONE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of RATHBONE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHBONE MEDIA LIMITED
Trademarks
We have not found any records of RATHBONE MEDIA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CARILLION JM LIMITED 2004-12-03 Outstanding

We have found 1 mortgage charges which are owed to RATHBONE MEDIA LIMITED

Income
Government Income

Government spend with RATHBONE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £20,289
Essex County Council 2014-7 GBP £30,816
Essex County Council 2014-6 GBP £24,651
Essex County Council 2014-5 GBP £25,396
Essex County Council 2014-4 GBP £91,834
Essex County Council 2014-3 GBP £39,539
Essex County Council 2014-2 GBP £57,298
Essex County Council 2014-1 GBP £12,199
Thurrock Council 2014-1 GBP £2,288
Essex County Council 2013-12 GBP £20,604
Essex County Council 2013-11 GBP £36,124
Essex County Council 2013-10 GBP £68,938
Essex County Council 2013-8 GBP £68,754
Gloucester City Council 2013-7 GBP £2,826
Thurrock Council 2013-7 GBP £550
Essex County Council 2013-7 GBP £568
Essex County Council 2013-6 GBP £27,464
Essex County Council 2013-5 GBP £26,627
Essex County Council 2013-4 GBP £133,249
Essex County Council 2013-3 GBP £83,634
Essex County Council 2013-1 GBP £40,842
Braintree District Council 2012-5 GBP £565 Publicity/Promotion Exp.
Braintree District Council 2012-4 GBP £15,495 Publicity/Promotion Exp.
Braintree District Council 2012-2 GBP £515 Publicity/Promotion Exp.
Braintree District Council 2011-11 GBP £545 Publicity/Promotion Exp.
Braintree District Council 2011-5 GBP £1,205 Publicity/Promotion Exp.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RATHBONE MEDIA 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 RATHBONE MEDIA 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 RATHBONE MEDIA 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.
    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.
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