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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)
15 Aug 2019 CH01 Director's details changed for Mr Duncan Alexander Wood on 15 August 2019
15 Aug 2019 PSC04 Change of details for Mr Duncan Wood as a person with significant control on 15 August 2019
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2019 PSC04 Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 1 August 2019
12 Oct 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 20.00
12 Oct 2018 SH03 Purchase of own shares.
28 Sep 2018 PSC04 Change of details for Mr Duncan Alexander Wood as a person with significant control on 19 September 2018
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
28 Sep 2018 CH01 Director's details changed for Mr Duncan Wood on 19 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Duncan Alexander Wood on 19 September 2018
20 Sep 2018 PSC04 Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 19 September 2018
20 Sep 2018 PSC04 Change of details for Mr Duncan Alexander Wood as a person with significant control on 19 September 2018
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 PSC07 Cessation of Mark Julian Blezard as a person with significant control on 1 October 2017
18 Jan 2018 AD01 Registered office address changed from North Heath House North Heath Chieveley Newbury Berkshire RG20 8UD England to Upton Cottage Upton Andover Hampshire SP11 0JW on 18 January 2018
15 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 PSC04 Change of details for Mr Duncan Alexander Wood as a person with significant control on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mr Duncan Alexander Wood on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Mark Julian Blezard as a director on 30 April 2017
24 Feb 2017 CH01 Director's details changed for Mr Mark Julian Blezard on 23 February 2017
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Jul 2016 AD01 Registered office address changed from Marstane House Marian Trelawnyd Flintshire LL18 6EB to North Heath House North Heath Chieveley Newbury Berkshire RG20 8UD on 28 July 2016
07 Jul 2016 AA Micro company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30