| Company Name | Rapid Media Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378966 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jason Paul Warren |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Director Name | Jason Mark Nicholls |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 August 2009) |
| Role | Media Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Secretary Name | Mr Jason Paul Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 August 2009) |
| Role | Media Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vancouver Road Eastbourne East Sussex BN23 5BF |
| Director Name | Jason Mark Nicholls |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | TV Production |
| Correspondence Address | 12 Sycamore Close Loughton Essex IG10 2PG |
| Secretary Name | Jason Paul Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 12 Sycamore Close Loughton Essex IG10 2PG |
| Secretary Name | Emma Charlotte Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 September 2006) |
| Role | Company Director |
| Correspondence Address | 5 Oak Court North Road South Ockendon Essex RM15 6PN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,299 |
| Cash | £21,004 |
| Current Liabilities | £25,572 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2009 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 14 April 2008 | Director and secretary's change of particulars / jason warren / 02/03/2007 (1 page) |
| 9 April 2008 | Director's change of particulars / jason nicholls / 02/03/2007 (1 page) |
| 6 March 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Incorporation (19 pages) |