Active
Company Information for EXCLUSIVE MEDIA (RUSH) LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
|
Company Registration Number
07887936
Private Limited Company
Active |
Company Name | |
---|---|
EXCLUSIVE MEDIA (RUSH) LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in EC4R | |
Company Number | 07887936 | |
---|---|---|
Company ID Number | 07887936 | |
Date formed | 2011-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:17:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA IERVOLINO |
||
JAMES MASCIELLO |
||
JULIE ANN SULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON THOMAS OAKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIBERIAN PRODUCTIONS LIMITED | Director | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Director | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Director | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Director | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Director | 2015-08-14 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Director | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
SIBERIAN PRODUCTIONS LIMITED | Director | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Director | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Director | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Director | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Director | 2015-08-14 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Director | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Director | 2016-09-30 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Director | 2016-09-30 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Director | 2016-09-30 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Director | 2016-09-30 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Director | 2016-09-30 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Director | 2016-09-30 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2012-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Director's details changed for Mr James Masciello on 2022-12-01 | ||
Director's details changed for Mr James Masciello on 2022-01-12 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
Director's details changed for Mr James Masciello on 2022-01-12 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Julie Ann Sultan on 2018-05-31 | |
CH01 | Director's details changed for Mr Andrea Iervolino on 2022-07-12 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrea Iervolino on 2018-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JULIE ANN SULTAN | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-03-31 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES MASCIELLO | |
AP01 | DIRECTOR APPOINTED MR ANDREA IERVOLINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS OAKES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM Riverbank House 2 Swan Lane London EC4R 3TT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 35 Vine Street London EC3N 2AA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMERICA BANK |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EXCLUSIVE MEDIA (RUSH) 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. |