Charles Rhodes Media Limited

Company Name	Charles Rhodes Media Limited
Director	Charles Philip Rhodes
Company Status	Active
Company Number	03154719
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Charles Philip Rhodes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	9 Waxwing Walk Chichester West Sussex PO20 2NA

Secretary Name	Mrs Sally Elizabeth Rhodes
Status	Current
Appointed	06 February 2017(21 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	9 Waxwing Walk Chichester West Sussex PO20 2NA

Secretary Name	Anne Teresa Rhodes Davies
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ronald Cottages 29 Alpha Road Chobham Woking Surrey GU24 8NE

Secretary Name	Philip Hanson Rhodes
Nationality	British
Status	Resigned
Appointed	04 November 1996(9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 06 February 2017)
Role	Secretary
Correspondence Address	York Lodge 2 Ridge Close Stoke Mandeville Aylesbury Buckinghamshire HP21 9AH

Director Name	Ms Sally Elizabeth Rhodes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(21 years after company formation)
Appointment Duration	2 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Borrough View Leeds West Yorkshire LS8 1LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.charlesrhodes.com
Telephone	07 831709660
Telephone region	Mobile

Location

Registered Address	The Barn Hall Mews Boston Spa Wetherby LS23 6DT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Charles Philip Rhodes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,034
Cash	£2,992
Current Liabilities	£10,534

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

17 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 December 2023	Change of details for Mr Charles Philip Rhodes as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Notification of Sally Elizabeth Rhodes as a person with significant control on 12 December 2023 (2 pages)
8 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 August 2022	Change of details for Mr Charles Philip Rhodes as a person with significant control on 18 August 2022 (2 pages)
24 August 2022	Secretary's details changed for Mrs Sally Elizabeth Rhodes on 18 August 2022 (1 page)
18 August 2022	Director's details changed for Mr Charles Philip Rhodes on 15 August 2022 (2 pages)
11 July 2022	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to The Barn Hall Mews Boston Spa Wetherby LS23 6DT on 11 July 2022 (1 page)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
18 February 2020	Termination of appointment of Sally Elizabeth Rhodes as a director on 28 February 2019 (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 200 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 200 (3 pages)
14 February 2017	Termination of appointment of Philip Hanson Rhodes as a secretary on 6 February 2017 (1 page)
14 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 200 (3 pages)
14 February 2017	Termination of appointment of Philip Hanson Rhodes as a secretary on 6 February 2017 (1 page)
14 February 2017	Appointment of Mrs Sally Elizabeth Rhodes as a director on 6 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Sally Elizabeth Rhodes as a secretary on 6 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Sally Elizabeth Rhodes as a director on 6 February 2017 (2 pages)
14 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 200 (3 pages)
14 February 2017	Appointment of Mrs Sally Elizabeth Rhodes as a secretary on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Director's details changed for Mr Charles Philip Rhodes on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr Charles Philip Rhodes on 28 April 2011 (2 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 02/02/09; full list of members (3 pages)
12 March 2009	Return made up to 02/02/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Director's change of particulars / charles rhodes / 01/08/2008 (1 page)
1 August 2008	Director's change of particulars / charles rhodes / 01/08/2008 (1 page)
30 January 2008	Return made up to 02/02/08; full list of members (2 pages)
30 January 2008	Return made up to 02/02/08; full list of members (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2007	Secretary's particulars changed (1 page)
27 February 2007	Return made up to 26/01/07; full list of members (2 pages)
27 February 2007	Secretary's particulars changed (1 page)
27 February 2007	Return made up to 26/01/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 02/02/06; full list of members (6 pages)
3 February 2006	Return made up to 02/02/06; full list of members (6 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 February 2005	Return made up to 02/02/05; full list of members (6 pages)
11 February 2005	Return made up to 02/02/05; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 February 2002	Return made up to 02/02/02; full list of members (6 pages)
19 February 2002	Return made up to 02/02/02; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 March 2001	Return made up to 02/02/01; full list of members (6 pages)
20 March 2001	Return made up to 02/02/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (10 pages)
15 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 February 2000	Return made up to 02/02/00; full list of members (6 pages)
18 February 2000	Return made up to 02/02/00; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 March 1999 (9 pages)
31 August 1999	Full accounts made up to 31 March 1999 (9 pages)
22 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (10 pages)
27 July 1998	Full accounts made up to 31 March 1998 (10 pages)
3 March 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
8 August 1997	Full accounts made up to 31 March 1997 (11 pages)
13 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
25 February 1996	Accounting reference date notified as 31/03 (1 page)
25 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BD (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BD (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
2 February 1996	Incorporation (16 pages)
2 February 1996	Incorporation (16 pages)

Charles Rhodes Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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