| Company Name | Rare Direct Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04820264 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Scott Wellings |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 February 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD |
| Secretary Name | Mr Mahmood Mazhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(4 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greenland Farm 28 Farrer Lane Oulton Leeds LS26 8JN |
| Director Name | Mr Paul Michael Turner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Avon Crescent Stratford-Upon-Avon Warwickshire CV37 7EX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £124 |
| Current Liabilities | £25 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Registered office address changed from 15 Blagden Lane Huddersfield West Yorkshire HD4 6JZ United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 15 Blagden Lane Huddersfield West Yorkshire HD4 6JZ United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 15 Blagden Lane Huddersfield West Yorkshire HD4 6JZ United Kingdom on 8 July 2011 (1 page) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 21 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 December 2009 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF United Kingdom on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF United Kingdom on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 16 December 2009 (1 page) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages) |
| 15 December 2009 | Termination of appointment of Mahmood Mazhar as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Mahmood Mazhar as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Paul Turner as a director (1 page) |
| 15 December 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Termination of appointment of Paul Turner as a director (1 page) |
| 15 December 2009 | Director's details changed for Mr Philip Scott Wellings on 1 October 2009 (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 03/07/07; full list of members (4 pages) |
| 8 September 2008 | Director's Change of Particulars / philip wellings / 16/09/2007 / Title was: , now: mr; HouseName/Number was: , now: the old chapel; Street was: 4 rosse field park, now: park lane; Area was: , now: baildon; Post Town was: bradford, now: shipley; Post Code was: BD9 4EE, now: BD17 7QH; Country was: , now: united kingdom (2 pages) |
| 8 September 2008 | Return made up to 03/07/07; full list of members (4 pages) |
| 8 September 2008 | Director's change of particulars / philip wellings / 16/09/2007 (2 pages) |
| 8 September 2008 | Director's change of particulars / paul turner / 18/03/2008 (2 pages) |
| 8 September 2008 | Director's Change of Particulars / paul turner / 18/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 48; Street was: 20 avenue road, now: avon crescent; Post Town was: stratford upon avon, now: stratford-upon-avon; Post Code was: CV37 6UW, now: CV37 7EX; Country was: , now: united kingdom (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 15 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 14 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 9 February 2005 | Resolutions
|
| 3 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: m proudlock & co titan house station road horsforth leeds LS18 5PA (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: m proudlock & co titan house station road horsforth leeds LS18 5PA (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Incorporation (6 pages) |
| 3 July 2003 | Incorporation (6 pages) |