RPS MEDIA LIMITED

Company number 08492630

Date	Type	Description	View / Download
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
11 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Regent Street Nottingham NG1 5BS on 4 April 2017	(2 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Aug 2016	TM01	Termination of appointment of Christopher Paul Osborne as a director on 16 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Albert William Cordingley as a director on 12 July 2016	(2 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 9.27563	(3 pages)
01 Jul 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 July 2016	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 5.61782	(3 pages)
11 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5.61782	(5 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 5.61782	(5 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 4.44571	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4.44571	(5 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	(3 pages)

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