NRS Media (Europe ) Limited

Company Name	NRS Media (Europe ) Limited
Company Status	Dissolved
Company Number	06384495
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Tanner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	28 February 2014(6 years, 5 months after company formation)
Appointment Duration	9 years (closed 14 March 2023)
Role	CEO
Country of Residence	Canada
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Peter Michael Brunel
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 McFarlane Street Mt Victoria Wellington 1 6011

Director Name	Mr Todd Lawrence Curle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Holmesdale Road Teddington Middlesex TW11 9LG

Director Name	Brian Patrick Duffy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Level 12 8-20 Napier Street North Syndey New South Wales Australia

Director Name	Douglas Arthur Gold
Date of Birth	August 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	114 Cheviot Road Lowry Bay Eastbourne New Zealand

Director Name	Marc Henry Verhoeven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Managing Director
Correspondence Address	Level 12 8-20 Napier Street North Sydney Nsw 2060

Director Name	Craig John Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	2g / 138 Oriental Parade Oriental Bay Wellington 6011

Secretary Name	Brian Patrick Duffy
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Level 12 8-20 Napier Street North Syndey New South Wales Australia

Director Name	Lance Venning Dias
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Rodney John Power
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Joao Carlos Ribeiro Salazar Antunes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 February 2014(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 2019)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nrs Media (Uk) Limited 6th Floor, Regal House 70 London Road Twickenham Middlesex TW1 3QS

Location

Registered Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£603,259
Cash	£221,888
Current Liabilities	£376,289

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

2 June 2015	Delivered on: 19 June 2015 Satisfied on: 29 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Fully Satisfied
2 June 2010	Delivered on: 12 June 2010 Satisfied on: 14 March 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 June 2015	Delivered on: 16 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 March 2014	Delivered on: 12 April 2014 Persons entitled: Persuaders Concepts (Nz) LTD Classification: A registered charge Outstanding

Filing History

14 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2021	Registered office address changed from The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 4 March 2021 (1 page)
28 January 2021	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE on 28 January 2021 (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
19 June 2020	Compulsory strike-off action has been discontinued (1 page)
14 April 2020	First Gazette notice for compulsory strike-off (1 page)
18 February 2020	Compulsory strike-off action has been discontinued (1 page)
17 February 2020	Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Termination of appointment of Joao Carlos Ribeiro Salazar Antunes as a director on 29 November 2019 (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 March 2019	Accounts for a small company made up to 31 December 2017 (10 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
19 April 2018	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 19 April 2018 (1 page)
27 March 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 27 March 2018 (1 page)
13 March 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with updates (2 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with updates (2 pages)
5 January 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
5 January 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
9 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 May 2016	Termination of appointment of Stephen Brian Rimington as a director on 18 December 2015 (1 page)
5 May 2016	Termination of appointment of Stephen Brian Rimington as a director on 18 December 2015 (1 page)
1 February 2016	Director's details changed for Mr Stephen Brian Rimington on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Stephen Brian Rimington on 1 February 2016 (2 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
30 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 950 (5 pages)
30 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 950 (5 pages)
4 September 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
4 September 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
6 August 2015	Termination of appointment of Rodney John Power as a director on 20 February 2015 (1 page)
6 August 2015	Termination of appointment of Rodney John Power as a director on 20 February 2015 (1 page)
5 August 2015	Appointment of Mr Stephen Brian Rimington as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Stephen Brian Rimington as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Stephen Brian Rimington as a director on 1 July 2015 (2 pages)
29 June 2015	Satisfaction of charge 063844950004 in full (1 page)
29 June 2015	Satisfaction of charge 063844950004 in full (1 page)
19 June 2015	Registration of charge 063844950004, created on 2 June 2015 (10 pages)
19 June 2015	Registration of charge 063844950004, created on 2 June 2015 (10 pages)
19 June 2015	Registration of charge 063844950004, created on 2 June 2015 (10 pages)
16 June 2015	Registration of charge 063844950003, created on 2 June 2015 (10 pages)
16 June 2015	Registration of charge 063844950003, created on 2 June 2015 (10 pages)
16 June 2015	Registration of charge 063844950003, created on 2 June 2015 (10 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 950 (5 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 950 (5 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Appointment of Neil Tanner as a director (4 pages)
28 April 2014	Appointment of Neil Tanner as a director (3 pages)
28 April 2014	Appointment of Neil Tanner as a director (4 pages)
28 April 2014	Appointment of John Antunes as a director (3 pages)
28 April 2014	Appointment of John Antunes as a director on 28 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2015 (3 pages)
28 April 2014	Appointment of John Antunes as a director on 28 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2015 (3 pages)
15 April 2014	Termination of appointment of Peter Brunel as a director (2 pages)
15 April 2014	Termination of appointment of Lance Dias as a director (2 pages)
15 April 2014	Termination of appointment of Craig Thompson as a director (2 pages)
15 April 2014	Termination of appointment of Douglas Gold as a director (2 pages)
15 April 2014	Termination of appointment of Douglas Gold as a director (2 pages)
15 April 2014	Termination of appointment of Craig Thompson as a director (2 pages)
15 April 2014	Termination of appointment of Peter Brunel as a director (2 pages)
15 April 2014	Termination of appointment of Lance Dias as a director (2 pages)
12 April 2014	Registration of charge 063844950002 (60 pages)
12 April 2014	Registration of charge 063844950002 (60 pages)
14 March 2014	Satisfaction of charge 1 in full (1 page)
14 March 2014	Satisfaction of charge 1 in full (1 page)
2 December 2013	Director's details changed for Lance Venning Dias on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Rodney John Power on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Lance Venning Dias on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Rodney John Power on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Rodney John Power on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Lance Venning Dias on 2 December 2013 (2 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 950 (7 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 950 (7 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
13 June 2012	Appointment of Rodney John Power as a director (2 pages)
13 June 2012	Appointment of Rodney John Power as a director (2 pages)
30 March 2012	Appointment of Lance Venning Dias as a director (2 pages)
30 March 2012	Termination of appointment of Brian Duffy as a secretary (1 page)
30 March 2012	Appointment of Lance Venning Dias as a director (2 pages)
30 March 2012	Termination of appointment of Brian Duffy as a director (1 page)
30 March 2012	Termination of appointment of Brian Duffy as a director (1 page)
30 March 2012	Termination of appointment of Brian Duffy as a secretary (1 page)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Termination of appointment of Marc Verhoeven as a director (1 page)
15 September 2011	Termination of appointment of Marc Verhoeven as a director (1 page)
11 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 950 (4 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 950 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 950 (4 pages)
6 May 2011	Purchase of own shares. (3 pages)
24 January 2011	Director's details changed for Marc Henry Verhoeven on 20 January 2011 (2 pages)
24 January 2011	Director's details changed for Marc Henry Verhoeven on 20 January 2011 (2 pages)
9 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 November 2010	Termination of appointment of Todd Curle as a director (1 page)
2 November 2010	Termination of appointment of Todd Curle as a director (1 page)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Director's change of particulars / douglas gold / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / douglas gold / 26/09/2009 (1 page)
29 September 2009	Director's change of particulars / craig thompson / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / craig thompson / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / douglas gold / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / douglas gold / 26/09/2009 (1 page)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 April 2009	Director's change of particulars / peter brunel / 17/03/2009 (1 page)
20 April 2009	Director's change of particulars / peter brunel / 17/03/2009 (1 page)
30 October 2008	Director's change of particulars / marc verhoeven / 27/10/2008 (1 page)
30 October 2008	Director's change of particulars / marc verhoeven / 27/10/2008 (1 page)
27 October 2008	Return made up to 28/09/08; full list of members (5 pages)
27 October 2008	Return made up to 28/09/08; full list of members (5 pages)
11 July 2008	Director's change of particulars / todd curle / 02/07/2008 (1 page)
11 July 2008	Director's change of particulars / todd curle / 02/07/2008 (1 page)
17 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
17 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
27 November 2007	Ad 28/07/07-28/09/07 Â£ si [email protected]=999 Â£ ic 1/1000 (1 page)
27 November 2007	Ad 28/07/07-28/09/07 Â£ si [email protected]=999 Â£ ic 1/1000 (1 page)
28 September 2007	Incorporation (18 pages)
28 September 2007	Incorporation (18 pages)

NRS Media (Europe ) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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