Rhapsody Group Limited

Company Name	Rhapsody Group Limited
Company Status	Active
Company Number	08703086
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)
Previous Name	Data & Digital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Andrew Berg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Mark David Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(9 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Jon Hearnden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Secretary Name	Zoe Repman
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mr JosÉ MarÍA Camacho Fernandez
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2020(7 years after company formation)
Appointment Duration	9 months (resigned 07 July 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Wyndeham Press Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
9 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
11 July 2023	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages)
31 March 2023	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page)
20 December 2022	Appointment of Mr Mark Scanlon as a director on 20 December 2022 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
9 December 2021	Satisfaction of charge 087030860001 in full (1 page)
6 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of José María Camacho Fernandez as a director on 7 July 2021 (1 page)
7 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 July 2021	Appointment of Mr Andrew Berg as a director on 7 July 2021 (2 pages)
1 December 2020	Registration of charge 087030860001, created on 25 November 2020 (11 pages)
14 October 2020	Company name changed data & digital LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
13 October 2020	Appointment of Mr Julian Gordon Rothwell as a director on 9 October 2020 (2 pages)
13 October 2020	Appointment of Mr JosÃ© MarÃa Camacho Fernandez as a director on 9 October 2020 (2 pages)
13 October 2020	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
13 October 2020	Change of details for Wyndeham Press Group Limited as a person with significant control on 9 October 2020 (2 pages)
12 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 12 October 2020 (1 page)
9 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
11 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 November 2016	Registered office address changed from C/O Wyndeham Press Group Bentalls Complex, Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from C/O Wyndeham Press Group Bentalls Complex, Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 10 November 2016 (1 page)
12 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Rhapsody Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses