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ROSEMONT MEDIA SERVICES LIMITED

Company number 11441226

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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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Oct 2022	CERTNM	Company name changed rosemont consulting services LIMITED\certificate issued on 17/10/22 RES15 ‐ Change company name resolution on 2022-09-28	View PDF Company name changed rosemont consulting services LIMITED\certificate issued on 17/10/22 RES15 ‐ Change company name resolution on 2022-09-28 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC04	Change of details for Alistair Michell as a person with significant control on 4 July 2022	View PDF Change of details for Alistair Michell as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Kathryn Lianne Perry as a director on 4 June 2022	View PDF Termination of appointment of Kathryn Lianne Perry as a director on 4 June 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM02	Termination of appointment of Kathryn Perry as a secretary on 4 July 2022	View PDF Termination of appointment of Kathryn Perry as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Damian Perry as a director on 4 July 2022	View PDF Termination of appointment of Damian Perry as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Alistair Mitchell as a director on 4 July 2022	View PDF Appointment of Mr Alistair Mitchell as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Ms Louise Mary Ailsa Perry as a director on 4 July 2022	View PDF Appointment of Ms Louise Mary Ailsa Perry as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Alistair Michell as a person with significant control on 4 July 2022	View PDF Notification of Alistair Michell as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Damian Perry as a person with significant control on 4 July 2022	View PDF Cessation of Damian Perry as a person with significant control on 4 July 2022 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	PSC01	Notification of Louise Mary Ailsa Perry as a person with significant control on 4 July 2022	View PDF Notification of Louise Mary Ailsa Perry as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Kathryn Lianne Perry as a person with significant control on 4 July 2022	View PDF Cessation of Kathryn Lianne Perry as a person with significant control on 4 July 2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH03	Secretary's details changed for Dr Kathryn Perry on 20 April 2021	View PDF Secretary's details changed for Dr Kathryn Perry on 20 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Dr Kathryn Lianne Perry on 20 April 2021	View PDF Director's details changed for Dr Kathryn Lianne Perry on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Damian Perry on 20 April 2021	View PDF Director's details changed for Mr Damian Perry on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021	View PDF Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021 - link opens in a new window - 1 page (1 page)

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ROSEMONT MEDIA SERVICES LIMITED

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