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RAPID NEWS MANAGEMENT SERVICES LIMITED

Company number 06779642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2023 AD01 Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 20 October 2023
20 Oct 2023 600 Appointment of a voluntary liquidator
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-17
20 Oct 2023 LIQ01 Declaration of solvency
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jun 2022 AP01 Appointment of Mr Duncan Wood as a director on 3 January 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Aug 2021 AA Micro company accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
28 Oct 2020 AD01 Registered office address changed from Upton Cottage Upton Andover Hampshire SP11 0JW England to Festival House 39 Oxford Street Newbury Berkshire RG14 1JG on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Duncan Alexander Wood as a director on 1 October 2020
28 Oct 2020 PSC07 Cessation of Duncan Wood as a person with significant control on 1 October 2020
28 Oct 2020 AD01 Registered office address changed from Suite 315, Rapid News Group Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Upton Cottage Upton Andover Hampshire SP11 0JW on 28 October 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
18 Aug 2020 PSC04 Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 14 August 2020
18 Aug 2020 PSC04 Change of details for Mr Duncan Wood as a person with significant control on 14 August 2020
18 Aug 2020 CH01 Director's details changed for Mr Duncan Alexander Wood on 17 January 2020
03 Aug 2020 AA Micro company accounts made up to 31 December 2019
19 May 2020 AP03 Appointment of Lady Lucy Vanessa Burney as a secretary on 10 November 2019
12 Feb 2020 AP01 Appointment of Sir Nigel Dennistoun Burney as a director on 29 October 2019
15 Aug 2019 AD01 Registered office address changed from Upton Cottage Upton Andover Hampshire SP11 0JW England to Suite 315, Rapid News Group Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates