RACECOURSE MEDIA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06544004 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2008 |
| Age | 16 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
RACECOURSE MEDIA GROUP LIMITED is an active private limited company with number 06544004. It was incorporated 16 years, 1 month, 16 days ago, on 26 March 2008. The company address is 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom.
Company Fillings
Resolution
Date: 11 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Apr 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Apr 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 1,182,601 GBP
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Smith
Appointment date: 2023-10-01
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Roger Charles Lewis
Documents
Accounts with accounts type group
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 01 May 2022
Category: Capital
Type: SH01
Date: 2022-05-01
Capital : 1,182,501 GBP
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor Whitfield Grant
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Edward Anson
Termination date: 2023-03-31
Documents
Accounts with accounts type group
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Appoint corporate secretary company with name date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-14
Officer name: Rysaffe Secretaries
Documents
Accounts with accounts type group
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Old address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU
New address: 71 Queen Victoria Street London EC4V 4BE
Change date: 2021-09-28
Documents
Move registers to registered office company with new address
Date: 28 Sep 2021
Category: Address
Type: AD04
New address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU
Documents
Termination secretary company with name termination date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neptune Secretaries Limited
Termination date: 2021-09-28
Documents
Second filing of director appointment with name
Date: 28 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr William John Patten Derby
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Patten Derby
Appointment date: 2021-07-23
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: Julian Mark Thick
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type group
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Joseph Mills
Appointment date: 2020-09-30
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Norman Fitzgerald
Termination date: 2020-09-11
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-08
Officer name: Mr Roger Charles Lewis
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delia Marguerite Parry
Termination date: 2020-05-18
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-18
Officer name: Miss Amy Louise Starkey
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Adam James Philip Waterworth
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Alexander James Eade
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nevin John Truesdale
Appointment date: 2019-10-18
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Fisher
Termination date: 2019-10-18
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-18
Officer name: Delia Parry
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Simon Louis Bazalgette
Documents
Accounts with accounts type group
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Britt Ingrid Boeskov
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-02
Officer name: Mr James Joseph Mullen
Documents
Capital variation of rights attached to shares
Date: 16 May 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 May 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Simon Tudor Ellen
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Joseph Andrew Sanderson
Change date: 2018-07-19
Documents
Accounts with accounts type group
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Charles Henry Barnett
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Alastair James Mcgregor Warwick
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Alexander James Eade
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-02
Officer name: Mrs Ilona Barnett
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Patten Derby
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Andrew Sanderson
Appointment date: 2018-02-02
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr William John Patten Derby
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Alastair James Mcgregor Warwick
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: John Francis Sanderson
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Patten Derby
Termination date: 2017-10-17
Documents
Accounts with accounts type group
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 17 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Capital : 1,182,401 GBP
Date: 2017-05-15
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Capital : 1,182,401 GBP
Date: 2017-05-15
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Capital : 1,182,401 GBP
Date: 2017-05-15
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Edward Anson
Appointment date: 2017-03-29
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 1,137,401 GBP
Date: 2017-03-30
Documents
Accounts with accounts type group
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-15
Officer name: Mr Charles Henry Barnett
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Alastair James Mcgregor Warwick
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliet Mary Slot
Termination date: 2016-06-24
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Guy Farnsworth
Termination date: 2016-03-30
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Jonathan Garratt
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Henry Sanderson
Change date: 2015-12-08
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juliet Mary Slot
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Henderson
Termination date: 2015-10-01
Documents
Termination secretary company with name termination date
Date: 12 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clodagh Maria Curran
Termination date: 2015-09-30
Documents
Accounts with accounts type group
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Henderson
Appointment date: 2015-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-01
Officer name: Charles Henry Barnett
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alastair James Mcgregor Warwick
Appointment date: 2014-10-24
Documents
Second filing of form with form type
Date: 18 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henry Barnett
Appointment date: 2014-06-12
Documents
Accounts with accounts type group
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-24
Officer name: Mr Julian Mark Thick
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 11 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-11
Capital : 1,137,101 GBP
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Capital
Type: SH01
Capital : 1,137,101 GBP
Date: 2014-07-07
Documents
Resolution
Date: 19 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Hordern
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Resolution
Date: 24 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2013
Action Date: 11 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-11
Capital : 1,047,001 GBP
Documents
Accounts with accounts type group
Date: 16 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Louis Bazalgette
Change date: 2013-03-11
Documents
Accounts with accounts type group
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Charles Lewis
Documents
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