Menna Overview
Here’s a quick overview of THE ROSE BAY MEDIA COMPANY LIMITED 👀 — a London based business that started in 2001.
THE ROSE BAY MEDIA COMPANY LIMITED
- Company statusactive
- Company No04160074
- Age25 years 5 months Incorporated 14 February 2001
- Officers3
Address
3rd Floor, Hathaway House Popes Drive, Finchley, London, N3 1QF
THE ROSE BAY MEDIA COMPANY LIMITED is an active company incorporated on 14 February 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Aug 2017
Gazette Filings Brought Up To Date
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Gazette Notice Compulsory
9 Years Ago on 09 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINER, Matthew Robert Walter | secretary | 14 Feb 2001 | |
| STEINER, Matthew Robert Walter | director | Jun 1970 | 14 Feb 2001 |
| USISKIN, Simon | director | May 1970 | 14 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Robert Walter Steiner | Jun 1970 | 06 Apr 2016 |
| Jwr Ventures | 06 Apr 2016 |
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STEINER, Matthew Robert Walter are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THE ROSE BAY MEDIA COMPANY LIMITED 👀 — a London based business that started in 2001.