Rockfield Media Limited

Company Name	Rockfield Media Limited
Directors	Anthony Stephen Billington and Ross Blevins
Company Status	Active
Company Number	03413875
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Anthony Stephen Billington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(same day as company formation)
Role	Advertising Agency
Country of Residence	United Kingdom
Correspondence Address	Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX

Secretary Name	Thomas Gerard Billington
Nationality	British
Status	Current
Appointed	01 January 2004(6 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX

Director Name	Mr Ross Blevins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(19 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX

Director Name	Lisa Victoria Clare Breen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Advertising Agency
Correspondence Address	107 Bolton Road Turton Bolton Lancashire BL7 0AB

Secretary Name	Anthony Stephen Billington
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Advertising Agency
Correspondence Address	1 Sandsdale Avenue Fulwood Preston Lancashire PR2 9AZ

Secretary Name	Janet Sarah Harrison
Nationality	British
Status	Resigned
Appointed	12 May 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	1 Stocks Park Drive Horwich Bolton Lancashire BL6 6BU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	rockfieldmedia.com
Email address	[email protected]
Telephone	01204 598686
Telephone region	Bolton

Location

Registered Address	Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Anthony Stephen Billington 95.00% Ordinary
5 at £1	Clare Goddard 5.00% Ordinary

Financials

Year	2014
Net Worth	£24,037
Current Liabilities	£76,938

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 July 2019 (4 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 July 2018 (8 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (7 pages)
7 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
9 August 2017	Director's details changed for Mr Ross Blevins on 1 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Ross Blevins on 1 August 2017 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
12 February 2017	Appointment of Mr Ross Blevins as a director on 1 February 2017 (2 pages)
12 February 2017	Appointment of Mr Ross Blevins as a director on 1 February 2017 (2 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
27 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 August 2013	Secretary's details changed for Thomas Gerard Billington on 1 January 2013 (1 page)
29 August 2013	Secretary's details changed for Thomas Gerard Billington on 1 January 2013 (1 page)
29 August 2013	Director's details changed for Anthony Stephen Billington on 1 January 2013 (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Director's details changed for Anthony Stephen Billington on 1 January 2013 (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Secretary's details changed for Thomas Gerard Billington on 1 January 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 November 2009	Secretary's details changed for Thomas Gerard Billington on 31 October 2009 (1 page)
5 November 2009	Director's details changed for Anthony Stephen Billington on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Anthony Stephen Billington on 31 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Thomas Gerard Billington on 31 October 2009 (1 page)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 August 2007	Return made up to 04/08/07; full list of members (3 pages)
13 August 2007	Return made up to 04/08/07; full list of members (3 pages)
24 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 04/08/06; full list of members (2 pages)
7 August 2006	Return made up to 04/08/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
12 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 August 2005	Return made up to 04/08/05; full list of members (6 pages)
16 August 2005	Return made up to 04/08/05; full list of members (6 pages)
8 August 2005	Ad 13/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2005	Ad 13/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 August 2004	Return made up to 04/08/04; full list of members (6 pages)
10 August 2004	Return made up to 04/08/04; full list of members (6 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	New secretary appointed (2 pages)
21 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 November 2002	Secretary's particulars changed (1 page)
19 November 2002	Secretary's particulars changed (1 page)
4 August 2002	Return made up to 04/08/02; full list of members (6 pages)
4 August 2002	Return made up to 04/08/02; full list of members (6 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
31 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 July 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
11 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
18 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 May 1999	Full accounts made up to 31 July 1998 (5 pages)
11 May 1999	Full accounts made up to 31 July 1998 (5 pages)
8 September 1998	Return made up to 04/08/98; full list of members (6 pages)
8 September 1998	Return made up to 04/08/98; full list of members (6 pages)
2 September 1998	Ad 21/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 1998	Ad 21/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
20 August 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Registered office changed on 08/08/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Registered office changed on 08/08/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
8 August 1997	Director resigned (1 page)
4 August 1997	Incorporation (10 pages)
4 August 1997	Incorporation (10 pages)

Rockfield Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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