| Company Name | Rebel Media Limited |
|---|---|
| Directors | Sabine Zygmanowski and Christian Maria Herles |
| Company Status | Active |
| Company Number | 03088631 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Sabine Zygmanowski |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 August 1995(same day as company formation) |
| Role | TV Dir |
| Country of Residence | South Africa |
| Correspondence Address | 5 Country Side The Old Road Tierboskloof Estate Hout Bay 7806 |
| Secretary Name | Ms Hilary Isobel Pinnock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 08 August 1995(same day as company formation) |
| Role | TV Dir |
| Country of Residence | England |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
| Director Name | Christian Maria Herles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 24 August 1999(4 years after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Im Katzeneadl 6 Ch-4102 Binningen Switzerland |
| Director Name | Hilary Isobel Pinnock |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | TV Dir |
| Correspondence Address | Wraysbury Hill Ferry Lane Staines Middlesex TW19 6HG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | rebel-media.com |
|---|---|
| Telephone | 01625 251569 |
| Telephone region | Macclesfield |
Location
| Registered Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rebel Media Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,904 |
| Cash | £1,926 |
| Current Liabilities | £2,653,045 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 15 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 19 July 2019 | Director's details changed for Christian Maria Herles on 19 July 2019 (2 pages) |
| 19 July 2019 | Director's details changed for Christian Maria Herles on 19 July 2019 (2 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Sabine Zygmanowski on 8 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Sabine Zygmanowski on 8 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Sabine Zygmanowski on 8 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Director's change of particulars / sabine zygmanowski / 01/04/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / sabine zygmanowski / 01/04/2008 (1 page) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: c/o henderson & co 28 main street mixbury oxfordshire NN13 5RR (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: c/o henderson & co 28 main street mixbury oxfordshire NN13 5RR (1 page) |
| 16 March 2005 | Return made up to 08/08/04; full list of members (7 pages) |
| 16 March 2005 | Return made up to 08/08/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 September 2003 | Return made up to 08/08/03; full list of members
|
| 5 September 2003 | Return made up to 08/08/03; full list of members
|
| 5 December 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 10 August 2001 | Return made up to 08/08/01; full list of members
|
| 10 August 2001 | Return made up to 08/08/01; full list of members
|
| 14 May 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 May 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 April 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 20 April 2001 | Form 1.3 - us$ acc - 11/01/01 (4 pages) |
| 20 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2000 (3 pages) |
| 20 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2001 (9 pages) |
| 20 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2001 (2 pages) |
| 20 April 2001 | Form 1.3 - us$ acc - 11/01/01 (4 pages) |
| 20 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2001 (9 pages) |
| 20 April 2001 | Form 1.3 - us$ acc - 30/01/01 (2 pages) |
| 20 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2001 (2 pages) |
| 20 April 2001 | Form 1.3 - us$ acc - 30/01/01 (2 pages) |
| 20 April 2001 | Form 1.3 - us$ acc - 11/01/00 (2 pages) |
| 20 April 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 20 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2000 (3 pages) |
| 20 April 2001 | Form 1.3 - us$ acc - 11/01/00 (2 pages) |
| 9 October 2000 | Return made up to 08/08/00; full list of members
|
| 9 October 2000 | Return made up to 08/08/00; full list of members
|
| 6 October 2000 | Registered office changed on 06/10/00 from: the garden house london road, sunningdale ascot berkshire SL5 0LE (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: the garden house london road, sunningdale ascot berkshire SL5 0LE (1 page) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 October 1999 | Return made up to 08/08/99; full list of members (7 pages) |
| 5 October 1999 | Return made up to 08/08/99; full list of members (7 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: wraysbury hall ferry lane staines middlesex TW19 6HG (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: wraysbury hall ferry lane staines middlesex TW19 6HG (1 page) |
| 17 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 January 1999 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 14 January 1999 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 28 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 December 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 28 ely place london EC1N 6RL (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 28 ely place london EC1N 6RL (1 page) |
| 15 October 1996 | Return made up to 08/08/96; full list of members (5 pages) |
| 15 October 1996 | Return made up to 08/08/96; full list of members (5 pages) |
| 25 May 1996 | Registered office changed on 25/05/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 25 May 1996 | Registered office changed on 25/05/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Resolutions
|
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Ad 08/08/95--------- £ si 99@1=99 £ ic 100/199 (4 pages) |
| 11 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 October 1995 | Ad 08/08/95--------- £ si 99@1=99 £ ic 100/199 (4 pages) |
| 11 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Ad 08/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 August 1995 | Ad 08/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 8 August 1995 | Incorporation (30 pages) |
| 8 August 1995 | Incorporation (30 pages) |