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RULE5 MEDIA LTD

Company number 09893630

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AD01	Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 22 September 2020	View PDF Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 22 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 17 September 2020	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 17 September 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 May 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC04	Change of details for Mr Gavin Adrian Holzman as a person with significant control on 29 November 2018	View PDF Change of details for Mr Gavin Adrian Holzman as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mr Gavin Adrian Holzman as a person with significant control on 30 November 2018	View PDF Change of details for Mr Gavin Adrian Holzman as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC07	Cessation of Gavin Adrian Holzman as a person with significant control on 28 November 2018	View PDF Cessation of Gavin Adrian Holzman as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH01	Director's details changed for Mr Gavin Adrian Holzman on 29 November 2018	View PDF Director's details changed for Mr Gavin Adrian Holzman on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2017	PSC01	Notification of Gavin Adrian Holzman as a person with significant control on 1 July 2016	View PDF Notification of Gavin Adrian Holzman as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AD01	Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017	View PDF Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 28 pages (28 pages)

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RULE5 MEDIA LTD

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