RYCOTE MICROPHONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RYCOTE MICROPHONE HOLDINGS LIMITED
COMPANY NUMBER
08434372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
07/03/2013
18/06/2013
BART 404 LIMITED
RICHMOND
TW9 1EN
Bridge House
3 Heron Square
RICHMOND
TW9 1EN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 13/09/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 21/08/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
Credit Risk Overview
Want to learn more about RYCOTE MICROPHONE HOLDINGS LIMITED?
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 RYCOTE MICROPHONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYCOTE MICROPHONE HOLDINGS 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 |
|---|---|---|---|---|
|
07/03/2013 - 18/06/2013 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 16 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 207 |
View Report |
|
18/06/2013 - 17/09/2018 (5 years and 2 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 13/09/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 21/08/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 12/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 11/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 05/02/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 07/09/2023 | New Board Member Martin Jon Green (908943823) Appointed |
| 07/09/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 30/08/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 28/07/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 18/05/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 05/03/2020 | New Board Member Martin Jon Green (908943823) Appointed |
| 05/03/2020 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 17/09/2019 | Katharina Helen Marie Kearney-Croft (923043108) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Change in Reg. Office |
| 01/10/2018 | David Peter Ransome (919111076) has left the board |
| 01/10/2018 | Odette Margaret Lloyd Davies (918234228) has left the board |
| 01/10/2018 | Simon Rupert Lloyd Davies (913889257) has left the board |
| 01/10/2018 | David Peter Ransome (906725839) has left the board |
| 01/10/2018 | New Board Member Martin Jon Green (908943823) Appointed |
| 01/10/2018 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 01/10/2018 | New Board Member Katharina Helen Marie Kearney-Croft (923043108) Appointed |
| 13/09/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 11/12/2014 | Vivienne Mary Dyer (904196264) has left the board |
| 03/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 23/09/2014 | BART SECRETARIES LIMITED (917641600) has left the board |
| 23/09/2014 | Change in Reg. Office |
| 23/09/2014 | New Company Secretary David Peter Ransome (919111076) Appointed |
| 26/03/2014 | New Annual Return filed |
| 04/11/2013 | Simon Paul Holdsworth (909557065) has left the board |
| 04/11/2013 | BART MANAGEMENT LIMITED (917641602) has left the board |
| 29/10/2013 | Vivienne Mary Dyer (918234209) has left the board |
| 29/10/2013 | New Board Member Vivienne Mary Dyer (904196264) Appointed |
| 28/10/2013 | New Board Member Odette Margaret Lloyd Davies (918234228) Appointed |
| 28/10/2013 | New Board Member Vivienne Mary Dyer (918234209) Appointed |
| 28/10/2013 | New Board Member Simon Rupert Lloyd Davies (913889257) Appointed |
| 28/10/2013 | New Board Member David Peter Ransome (906725839) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Simon Paul Holdsworth (909557065) Appointed |
| 18/03/2013 | Simon Paul Holdsworth (917641601) has left the board |
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