1
C/o Perception Media Ltd, 6th Floor Rivers House, 127-129 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolvedIIF 18 - Director → ME
2
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
90,623 GBP2016-03-31
Officer
2017-03-31 ~ dissolvedIIF 16 - Director → ME
3
Craven House, 14- 18 York Road, Wetherby, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 22 - Director → ME
4
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Aquila House, Waterloo Lane, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolvedIIF 7 - Director → ME
6
Craven House, 14-18 York Road, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
RATHBONE PERCEPTION INTERNATIONAL LIMITED - 2012-06-01
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2011-04-20 ~ dissolvedIIF 12 - Director → ME
8
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (3 parents)
Equity (Company account)
-31,521 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
RATHBONE PERCEPTION MEDIA LIMITED - 2012-05-23
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-04-19 ~ dissolvedIIF 13 - Director → ME
10
PERCEPTION MEDIA LIMITED - 2012-06-01
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)
Officer
2001-09-18 ~ dissolvedIIF 17 - Director → ME
11
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
RP2 GLOBAL LIMITED - 2015-01-09
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolvedIIF 14 - Director → ME
13
RP2 BRAND LIMITED - 2015-01-09
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Equity (Company account)
-2,450,262 GBP2018-12-31
Officer
2014-11-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
RATHBONE PERCEPTION HOLDINGS LTD - 2014-04-07
VICKI STUART MARTIN HOLDINGS LTD - 2012-07-09
VSM HOLDINGS LTD - 2012-06-26
Aquila House, Waterloo Lane, Chelmsford, Essex, EnglandDissolved Corporate (1 parent, 4 offsprings)
Officer
2012-04-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
RATHBONE PERCEPTION MEDIA LIMITED - 2014-03-27
RATHBONE MEDIA LIMITED - 2012-05-23
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (3 parents)
Officer
2012-04-30 ~ nowIIF 5 - Director → ME
16
Aquilla House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolvedIIF 3 - Director → ME
17
55 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolvedIIF 21 - Director → ME
18
RATHBONE PERCEPTION HOLDINGS LIMITED - 2012-07-09
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-04-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,531 GBP2019-08-31
Officer
2013-06-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolvedIIF 6 - Director → ME
21
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
36,437 GBP2016-08-31
Officer
2013-10-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE