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RIVER STREET MEDIA LIMITED

Company number 08541560

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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)
30 May 2019 AP01 Appointment of Mr Paul Jonathan Byrom as a director on 15 May 2019
30 May 2019 AP01 Appointment of Alison Mary Forrestal as a director on 15 May 2019
30 May 2019 AP03 Appointment of Katherine Conlon as a secretary on 15 May 2019
30 May 2019 AP01 Appointment of Mr Kevin Donald Langford as a director on 15 May 2019
30 May 2019 AD01 Registered office address changed from No1 Becketts Wharf Lower Teddington Road Kingston upon Thames Surrey KT1 4ER England to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 30 May 2019
30 May 2019 TM01 Termination of appointment of Philip Gregory David Spurr as a director on 15 May 2019
03 May 2019 PSC01 Notification of Richard Hease as a person with significant control on 6 April 2016
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
07 Jul 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Dec 2016 AP01 Appointment of Sophie Anastasia Walker as a director on 7 December 2016
17 Dec 2016 AP01 Appointment of Philip Gregory David Spurr as a director on 7 December 2016
17 Dec 2016 AP01 Appointment of Simon Morgan as a director on 7 December 2016
17 Dec 2016 TM01 Termination of appointment of Paul Robert Michael as a director on 7 December 2016
17 Dec 2016 TM01 Termination of appointment of Keith Harris as a director on 7 December 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 TM01 Termination of appointment of Tom Moloney as a director on 1 January 2016
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
24 Mar 2016 AD01 Registered office address changed from Osbourne House Becketts Wharf Lower Teddington Road Kingston upon Thames Kingston KT1 4ER to No1 Becketts Wharf Lower Teddington Road Kingston upon Thames Surrey KT1 4ER on 24 March 2016
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
11 May 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 999