RKN MEDIA LTD

Profile RKN MEDIA LTD

Actual on 01.12.2019
Company name
RKN MEDIA LTD
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Company number
07836853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 07 November 2019 due by Thursday, 21 November 2019

Last statement dated Wednesday, 07 November 2018

Annual returns

Overdue

Next annual return date due by Monday, 05 December 2016

Last annual return made up to Saturday, 07 November 2015

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
2 FORD LANE, ROXTON, ENGLAND, BEDFORD, MK44 3EJ
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PSC and Officers RKN MEDIA LTD

Officers

(as of 20.09.2020)

GARWOOD, Hanso
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 2 Ford Lane, Roxton, Bedford, England, MK44 3EJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARWOOD, Stephen Gareth
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 2 Ford Lane, Roxton, Bedford, England, MK44 3EJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
TYERS, Clare
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Monday, 07 November 2011
Correspondence address: 114 High Street, Cranfield, United Kingdom, Beds, MK43 0DG
Role: Secretary
VOWLES, Jonathan Cavill
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Monday, 07 November 2011
Correspondence address: 114 High Street, Cranfield, United Kingdom, Beds, MK43 0DG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Stephen Gareth Garwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bedford, England
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent