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Rapid News Management Services Limited

Rapid News Management Services Limited is a dissolved company incorporated on 23 December 2008 with the registered office located in Newbury, Berkshire. Rapid News Management Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06779642
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 20 Oct 2023 (2 years 1 month ago)
Previous address was Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England
Telephone
01829770037
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Nov 1972
Sir Nigel Dennistoun Burney
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid News Publications Limited
Nigel Dennistoun Burney and Duncan Alexander Wood are mutual people.
Active
Rapid Life Sciences Ltd
Nigel Dennistoun Burney and Duncan Alexander Wood are mutual people.
Active
Rapid Plastics Media Ltd
Nigel Dennistoun Burney and Duncan Alexander Wood are mutual people.
Active
Interplas Events Limited
Nigel Dennistoun Burney and Duncan Alexander Wood are mutual people.
Active
Rapid Medtech Communications Limited
Nigel Dennistoun Burney and Duncan Alexander Wood are mutual people.
Active
Packaging Europe Limited
Nigel Dennistoun Burney and Duncan Alexander Wood are mutual people.
Active
Euro Publishing Consultancy Limited
Nigel Dennistoun Burney is a mutual person.
Active
The Limes Property Company Limited
Nigel Dennistoun Burney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£796
Increased by £796 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 8 (-80%)
Total Assets
£273.75K
Decreased by £22.47K (-8%)
Total Liabilities
-£84.99K
Decreased by £90.5K (-52%)
Net Assets
£188.76K
Increased by £68.03K (+56%)
Debt Ratio (%)
31%
Decreased by 28.2% (-48%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 20 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 20 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Duncan Wood Appointed
3 Years Ago on 3 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Micro Accounts Submitted
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Resolutions
Submitted on 20 Oct 2023
Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 20 October 2023
Submitted on 20 Oct 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 11 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Mr Duncan Wood as a director on 3 January 2022
Submitted on 4 Jun 2022
Repayment History
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