MICHAEL RUTHERFORD LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL RUTHERFORD LIMITED
COMPANY NUMBER
01103432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
22/03/1973
(51 years and 8 months old)
WEBSITE
mike-rutherford.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4HN
Telephone: 01914190131
TPS: No
Aldwych House
c/o Concord Music Group
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORD PUBLISHING LLC | N/A | N/A |
| MICHAEL RUTHERFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 25/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932431286) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL RUTHERFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL RUTHERFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 54 Past: 40 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORD PUBLISHING LLC | N/A | N/A |
| MICHAEL RUTHERFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 25/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932431286) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Company Secretary Justin Ashley Prakash (930108497) Appointed |
| 14/10/2022 | Venetia Caroline Carpenter (900190733) has left the board |
| 14/10/2022 | Michael John Cloete Crawford Rutherford (900193619) has left the board |
| 14/10/2022 | New Board Member John Robert Valentine (923988205) Appointed |
| 14/10/2022 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 14/10/2022 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 14/10/2022 | New Board Member Amanda Leigh Molter (930108366) Appointed |
| 02/09/2022 | Angela Mary Rutherford (901405344) has left the board |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 09/04/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 05/09/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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