Company NameRutherford Media Limited
Company StatusDissolved
Company Number08270389
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 5 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Timothy John Boyd Hunt
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address40 Woodford Avenue
Gants Hill
Essex
IG2 6XQ

Location

Registered Address202 Grangewood House Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
20 November 2019Application to strike the company off the register (2 pages)
26 February 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
20 December 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
9 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
17 February 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
17 February 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
2 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
28 July 2015Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
28 July 2015Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
18 May 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
18 May 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
4 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
22 July 2014Total exemption full accounts made up to 31 October 2013 (8 pages)
22 July 2014Total exemption full accounts made up to 31 October 2013 (8 pages)
31 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
31 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
31 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(4 pages)
31 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(4 pages)
31 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(4 pages)
26 October 2012Incorporation (44 pages)
26 October 2012Incorporation (44 pages)