Rogue Multi Media Limited

Company Name	Rogue Multi Media Limited
Directors	Stephen Antony Naylor and Rachel Georgina Naylor
Company Status	Active
Company Number	03267540
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Stephen Antony Naylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 4 Font Street Treeton South Yorkshire S60 5QP

Secretary Name	Rachel Georgina Naylor
Nationality	British
Status	Current
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory 4 Front Street Treeton South Yorkshire S60 5QP

Director Name	Mrs Rachel Georgina Naylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Venture One Business Park Long Acre Close Sheffield S20 3FR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.roguemultimedia.co.uk

Location

Registered Address	11 Venture One Business Park Long Acre Close Sheffield S20 3FR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£105,788
Cash	£36,518
Current Liabilities	£41,458

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

29 June 2001	Delivered on: 3 July 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 9-11 burngreave road sheffield S3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 June 2001	Delivered on: 6 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 2001

Delivered on: 3 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 9-11 burngreave road sheffield S3. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

1 June 2001

Delivered on: 6 June 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
16 August 2013	Appointment of Mrs Rachel Georgina Naylor as a director (2 pages)
16 August 2013	Appointment of Mrs Rachel Georgina Naylor as a director (2 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
4 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Stephen Antony Naylor on 10 October 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Antony Naylor on 10 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 December 2007	Return made up to 17/10/07; no change of members (6 pages)
12 December 2007	Return made up to 17/10/07; no change of members (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 November 2006	Return made up to 17/10/06; full list of members (6 pages)
6 November 2006	Return made up to 17/10/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 April 2006	Return made up to 17/10/05; full list of members (6 pages)
3 April 2006	Return made up to 17/10/05; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 April 2005	Return made up to 17/10/04; full list of members (6 pages)
22 April 2005	Return made up to 17/10/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Return made up to 17/10/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Return made up to 17/10/03; full list of members (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 March 2003	Return made up to 17/10/02; full list of members (6 pages)
10 March 2003	Return made up to 17/10/02; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members (6 pages)
24 October 2001	Return made up to 17/10/01; full list of members (6 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 December 2000	Return made up to 17/10/00; full list of members (6 pages)
19 December 2000	Return made up to 17/10/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 November 1999	Return made up to 17/10/99; full list of members (6 pages)
15 November 1999	Return made up to 17/10/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 November 1998	Return made up to 17/10/98; full list of members (6 pages)
2 November 1998	Return made up to 17/10/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 January 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1997	Secretary's particulars changed (1 page)
1 December 1997	Secretary's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
17 October 1996	Incorporation (16 pages)
17 October 1996	Incorporation (16 pages)