Rank Nemo (Dms) LTD
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)all other documents available complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
RANK VIDEO SERVICES LIMITED
DELUXE VIDEO SERVICES LIMITED
DELUXE MEDIA SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01534277 Record last updated Tuesday, October 2, 2018 1:50:23 AM UTC Official Address Tor Saint-Cloud Way Maidenhead Berkshire United Kingdom Sl68bn Oldfield There are 6 companies registered at this street
Locality Oldfield Region Windsor And Maidenhead, England Postal Code SL68BN Sector Non-trading companynon trading
Visits RANK NEMO (DMS) LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2018-1 2019-12 2020-1 2022-12 2023-7 2024-6 2024-7 2024-8 2024-9 2024-10 2025-2 2025-3 2025-4 0 1 2 3 4 5 Document Type Publication date Download link Registry Aug 18, 2018 Appointment of a man as Director and Company Director Registry Aug 17, 2018 Resignation of one Director (a man) Registry May 7, 2018 Appointment of a man as Company Director and Director Registry May 7, 2018 Resignation of one Director (a man) Registry Sep 12, 2017 Persons with significant control Registry Jun 23, 2017 Change of particulars for director Registry Jun 23, 2017 Change of particulars for corporate secretary Registry Jun 12, 2017 Change of registered office address Registry Apr 4, 2017 Confirmation statement made , with updates Financials Mar 13, 2017 Annual accounts Registry Apr 14, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Feb 18, 2016 Annual accounts Registry Apr 14, 2015 Annual return Financials Mar 10, 2015 Annual accounts Registry Jun 4, 2014 Change of particulars for director Registry May 20, 2014 Appointment of a person as Director Registry May 20, 2014 Resignation of one Director Registry May 6, 2014 Appointment of a man as Company Director and Director Registry May 6, 2014 Resignation of one Company Director and one Director (a man) Registry Mar 25, 2014 Annual return Financials Jan 28, 2014 Annual accounts Registry Mar 21, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Apr 13, 2012 Annual return Registry Nov 23, 2011 Change of accounting reference date Financials Sep 28, 2011 Annual accounts Registry Sep 13, 2011 Change of particulars for corporate secretary Registry Sep 2, 2011 Appointment of a person as Director Registry Sep 2, 2011 Resignation of one Director Registry Aug 31, 2011 Appointment of a man as Company Director and Director Registry Aug 31, 2011 Resignation of one Accountant and one Director (a man) Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 6, 2011 Annual return Registry Aug 9, 2010 Auditor's letter of resignation Financials Jun 28, 2010 Annual accounts Registry May 6, 2010 Annual return Financials Jun 24, 2009 Annual accounts Registry Mar 25, 2009 Annual return Financials Jan 19, 2009 Annual accounts Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2008 Appointment of a person Registry Jun 2, 2008 Appointment of a man as Director and Accountant Financials May 23, 2008 Annual accounts Registry Apr 4, 2008 Resignation of a person Registry Apr 3, 2008 Appointment of a person Registry Apr 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Apr 1, 2008 Resignation of a woman Registry Mar 27, 2008 Annual return Registry Jul 10, 2007 Appointment of a person Registry Jul 10, 2007 Resignation of a person Registry Jul 2, 2007 Resignation of a person 1767000... Registry Jul 2, 2007 Resignation of a director Registry Jul 2, 2007 Resignation of a person Registry Jun 29, 2007 Appointment of a person as Secretary Registry Jun 29, 2007 Resignation of one Director (a man) Registry May 17, 2007 Company name change Registry May 17, 2007 Change of name certificate Registry Apr 12, 2007 Annual return Financials Mar 27, 2007 Annual accounts Registry Nov 2, 2006 Resignation of a person Registry Nov 2, 2006 Appointment of a person Registry Oct 30, 2006 Change in situation or address of registered office Registry Oct 24, 2006 Appointment of a woman as Secretary Registry Oct 24, 2006 Resignation of a woman Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2006 Particulars of a mortgage or charge Registry Mar 29, 2006 Annual return Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 2, 2005 Appointment of a person Registry Dec 1, 2005 Appointment of a man as Director Registry Nov 22, 2005 Appointment of a person Registry Nov 9, 2005 Resignation of a person Registry Nov 1, 2005 Appointment of a woman Registry Oct 31, 2005 Resignation of one Director (a man) and one Company Secretary Financials Oct 3, 2005 Annual accounts Registry Apr 18, 2005 Annual return Financials Jan 12, 2005 Annual accounts Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 1753525... Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2004 Resignation of a person Registry Jul 27, 2004 Resignation of a person 1787752... Registry Jul 15, 2004 Resignation of one Director (a man) Registry Jun 30, 2004 Resignation of one Director (a man) 1534... Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 25, 2004 Annual return Registry Jan 22, 2004 Alteration to memorandum and articles Registry Jan 22, 2004 Memorandum of association Financials Nov 4, 2003 Annual accounts Registry Oct 16, 2003 Appointment of a person Registry Oct 15, 2003 Appointment of a person 1788961... Registry Oct 15, 2003 Resignation of a person Registry Oct 13, 2003 Two appointments: 2 men Registry Oct 13, 2003 Resignation of one Director (a man) Registry Apr 8, 2003 Annual return Registry Feb 24, 2003 Auditor's letter of resignation Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 3, 2003 Change of name certificate
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