creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: RETHINKMEDIA LIMITED

Company Type:

Limited Company

Company No:

05955806

Company Address:

RETHINKMEDIA LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on rethinkmedia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rethinkmedia limited, please click on the link below:

RETHINKMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
652A - Application for striking off02/03/2006652A
2.21 - Statement of Administrator's proposals10/03/20062.21
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
2.2(scot) - Notice of administration order29/09/20012.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of death of Liquidator13/01/20054.18(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of completion of voluntary arrangement28/07/19951.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
51 - Application by an unlimited company to be re-registered as limited06/02/199951
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Resolution to re-register19/09/1998RES02
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Register of members in non-legible form25/01/1994353a
3.4 - Certificate of constitution of creditors18/07/19953.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
363a - Annual Return10/08/1998363a
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
288a - Notice of appointment of directors or secretaries09/01/1996288a
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Administrative Receiver's report22/02/19983.10
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
2.23 - Notice of result of meeting of creditors19/05/20062.23
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Redemption of shares - written resolution30/11/2004WRES16
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.70 - Declaration of Solvency08/03/20044.70
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
COAD - Instrument issued under Section 244(5)12/06/1996COAD
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.21 - Statement of Administrator's proposals21/07/19932.21
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
AA - Annual Accounts28/03/2001AA
NEWINC - New Incorporation documents23/06/2003NEWINC
363x - Annual Return19/08/2004363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
AAMD - Amended Accounts26/07/2005AAMD
BS - Balance sheet19/12/1999BS
Notice of disqualification order against a body corporate29/11/1997DO2
Allotment of securities - special resolution30/11/2002SRES10
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
DISS40 - Notice of striking-off action disc24/06/2003DISS40
386 - Notice of passing of resolution removing an auditor20/09/2005386
Register of members02/03/2000353