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 9 months.

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, (77 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