MICHAEL RUTHERFORD LIMITED - LONDON


Company Profile Company Filings

Overview

MICHAEL RUTHERFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MICHAEL RUTHERFORD LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: 01103432. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MICHAEL RUTHERFORD LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O CONCORD MUSIC GROUP ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2022-10-03 CURRENT
MR JUSTIN ASHLEY PRAKASH Nov 1978 British Director 2022-10-03 CURRENT
AMANDA LEIGH MOLTER Feb 1981 American Director 2022-10-03 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2022-10-03 CURRENT
JUSTIN ASHLEY PRAKASH Secretary 2022-10-03 CURRENT
MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD Oct 1950 British Director RESIGNED
MRS ANGELA MARY RUTHERFORD Jun 1954 British Director RESIGNED
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Cloete Crawford Rutherford 2016-04-06 - 2022-10-03 10/1950 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MICHAEL RUTHERFORD LIMITED 2023-12-29 30-12-2022 £50,145 Cash £2,213,584 equity
Michael Rutherford Limited - Filleted accounts 2021-09-15 31-12-2020 £1,733,121 Cash £1,804,871 equity
Michael Rutherford Limited - Filleted accounts 2019-09-26 31-12-2018 £1,511,076 Cash £1,502,805 equity
Michael Rutherford Limited - Filleted accounts 2018-09-25 31-12-2017 £1,620,041 Cash £1,974,945 equity
Michael Rutherford Limited - Filleted accounts 2017-09-21 31-12-2016 £1,570,581 Cash £1,933,197 equity
Abbreviated Company Accounts - MICHAEL RUTHERFORD LIMITED 2016-08-10 31-12-2015 £1,007,950 Cash £1,051,163 equity
Abbreviated Company Accounts - MICHAEL RUTHERFORD LIMITED 2015-06-13 31-12-2014 £1,141,204 Cash £1,081,159 equity
Abbreviated Company Accounts - MICHAEL RUTHERFORD LIMITED 2014-07-10 31-12-2013 £813,199 Cash £1,066,686 equity

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