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Max Rutherford Media Limited

Max Rutherford Media Limited is an active company incorporated on 9 June 2009 with the registered office located in Thatcham, Berkshire. Max Rutherford Media Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06928235
Private limited company
Age
16 years
Incorporated 9 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
1 High Street
Thatcham
Berks
RG19 3JG
England
Address changed on 1 Aug 2024 (1 year 4 months ago)
Previous address was 36 Embercourt Road Thames Ditton Surrey KT7 0QL
Telephone
02089729401
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Teaching Assistant • British • Lives in England • Born in Aug 1960
PSC • Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.12K
Decreased by £53.34K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.58K
Decreased by £65.68K (-77%)
Total Liabilities
-£3.22K
Decreased by £12.54K (-80%)
Net Assets
£16.36K
Decreased by £53.14K (-76%)
Debt Ratio (%)
16%
Decreased by 2.04% (-11%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Feb 2025
Mrs Alexandra Rutherford Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mrs Alexandra Rutherford Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mrs Alexandra Rutherford Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mr Max Rutherford (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mr Max Rutherford Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mr Max Rutherford (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mr Max Rutherford Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Change of details for Mr Max Rutherford as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mrs Alexandra Rutherford on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mrs Alexandra Rutherford on 1 August 2024
Submitted on 1 Aug 2024
Secretary's details changed for Mrs Alexandra Rutherford on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from 36 Embercourt Road Thames Ditton Surrey KT7 0QL to 1 High Street Thatcham Berks RG19 3JG on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Max Rutherford on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mr Max Rutherford as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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