THE ROSE BAY MEDIA COMPANY LIMITED
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE, FINCHLEY, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 04160074
- Last Updated: 01 Mar 2024
Company Profile
THE ROSE BAY MEDIA COMPANY LIMITED was incorporated on Wednesday, February 14, 2001 as a Private Limited Company with registered address in LONDON. THE ROSE BAY MEDIA COMPANY LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 23 years 8 months and 27 days.
| Name | THE ROSE BAY MEDIA COMPANY LIMITED |
|---|---|
| Company number | 04160074 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Robert Walter Steiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jwr Ventures |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against THE ROSE BAY MEDIA COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ROSE BAY MEDIA COMPANY LIMITED | 14 Feb 2001 |