RUSHFORTH MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

RUSHFORTH MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUSHFORTH MEDIA LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07699414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

RUSHFORTH MEDIA LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

78 CARLTON MANSIONS
LONDON
W9 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL WINTER May 1946 British Director 2016-04-20 CURRENT
REX EDWARD BROUGH Oct 1960 British Director 2016-08-30 CURRENT
ADAM JAMES BROMLEY May 1975 British Director 2011-07-11 CURRENT
MR IVAN JOHN WHITTINGHAM Jul 1941 British Secretary 2016-05-20 CURRENT
MR ABDULMAJID KHOJASTEH Dec 1950 Iranian Director 2014-05-27 UNTIL 2014-11-05 RESIGNED
MR SIMON PETER CLEGG Sep 1969 British Director 2011-07-11 UNTIL 2011-09-09 RESIGNED
MR SIMON PETER CLEGG Sep 1969 British Director 2011-09-22 UNTIL 2015-06-30 RESIGNED
MR SIMON PETER CLEGG Sep 1969 British Director 2016-01-01 UNTIL 2016-04-20 RESIGNED
MR BENJAMIN EDWARD CARPENTER Feb 1974 British Director 2016-03-16 UNTIL 2016-09-01 RESIGNED
REX EDWARD BROUGH Oct 1960 British Director 2011-11-22 UNTIL 2016-02-29 RESIGNED
MISS VICTORIA JANE SMITH Jul 1982 British Director 2011-11-22 UNTIL 2012-09-12 RESIGNED
SIMON PETER CLEGG Secretary 2011-07-11 UNTIL 2016-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rex Edward Brough 2018-03-05 10/1960 London   Significant influence or control
Mr Adam James Bromley 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MACKINTOSH CAPITAL LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rushforth Media Limited 2024-04-30 31-07-2023 £2,054 Cash
Rushforth Media Ltd - Filleted accounts 2023-04-25 31-07-2022 £2,223 Cash £-108,983 equity
Rushforth Media Ltd - Filleted accounts 2022-03-22 31-07-2021 £1,600 Cash £-83,808 equity
Rushforth Media Limited - Filleted accounts 2021-04-02 31-07-2020 £28,064 Cash £-62,564 equity
Rushforth Media Ltd - Filleted accounts 2019-12-06 31-07-2019 £1,070 Cash £-61,327 equity
Rushforth Media Ltd - Filleted accounts 2018-11-29 31-07-2018 £13,249 Cash £11,748 equity
Rushforth Media Ltd - Filleted accounts 2017-11-11 31-07-2017 £5,327 Cash £-229,087 equity
Rushforth Media Ltd - Abbreviated accounts 2017-04-27 31-07-2016 £5,674 Cash

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