Rock My Wedding Ltd

Active
Incorporated on 11 Jun 2010

Reg Address: 80-82 Glentham Road, London SW13 9JJ, England

Company Number 07281888
Company Status Active
Incorporation Date 11 Jun 2010
Total Assets £132.01K £+92.88K (+237.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Oct 2023
Confirmation Statement Next Due 17 Oct 2024
Average Number of Employees 4

Company Classifications:
63120 - Web portals

Summary The company with name "Rock My Wedding Ltd" is a ltd and located in 80-82 Glentham Road, London SW13 9JJ. Rock My Wedding Ltd is currently in active status and it was incorporated on 11 Jun 2010 (14 years 3 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£132.01K ^{£+92.88K (+237.3%)} _{change vs prev year}
Total Liabilities

£-541.56K ^{£-367.96K (-212%)} _{change vs prev year}
Equity

£-409.55K ^{£-275.08K (-204.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-541.56K ^{£-367.96K (-212%)} _{change vs prev year}
Current Assets

£14.07K ^{£-11.5K (-45%)} _{change vs prev year}
Net Assets

£-409.55K ^{£-275.08K (-204.6%)} _{change vs prev year}
Net Current Assets

£-527.49K ^{£-379.45K (-256.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-409.55K ^{£-275.08K (-204.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£117.94K ^{£+104.37K (+769.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Rock My Wedding Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ben John Ellis	Director	18 Apr 2024	British	Active
2	Prudence Joanna Leary	Secretary	3 Sep 2020	-	Active
3	Anne-Marie Gabriella Jenkins	Director	3 Sep 2020	British	Active
4	Prudence Joanna Leary	Director	3 Sep 2020	British	Active
5	Anne-Marie Gabriella Jenkins	Director	3 Sep 2020	British	Active
6	Prudence Joanna Leary	Director	3 Sep 2020	British	Active
7	Marlene Cynthia Parkinson	Director	14 Mar 2012	English	Resigned 9 Aug 2019
8	Steven Parkinson	Director	14 Mar 2012	British	Resigned 9 Aug 2019
9	Rebecca Sarah Oates	Director	20 Jul 2010	British	Resigned 27 Oct 2011
10	Adam Frank Crohill	Director	1 Jul 2010	British	Resigned 30 Nov 2020
11	Charlotte Ann O'Shea	Director	11 Jun 2010	British	Resigned 29 Sep 2021
12	Charlotte Ann O'Shea	Director	11 Jun 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Cambium Group Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Aug 2019	-	Active
2	Wls Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Aug 2019	-	Ceased 9 Aug 2019
3	The Cambium Group Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Aug 2019	-	Active
4	Mr Steven Parkinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 9 Aug 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rock My Wedding Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	19 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	3 Oct 2022	Download PDF 3 Pages
3	Accounts - Small	29 Sep 2022	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	17 May 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	25 Mar 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	18 Feb 2021	Download PDF 1 Pages
7	Confirmation Statement - No Updates	7 Oct 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	21 Sep 2020	Download PDF 4 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	7 Sep 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	3 Sep 2020	Download PDF 2 Pages
11	Officers - Appoint Person Secretary Company With Name Date	3 Sep 2020	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	3 Sep 2020	Download PDF 2 Pages
13	Accounts - Micro Entity	19 Mar 2020	Download PDF 2 Pages
14	Accounts - Change Account Reference Date Company Current Shortened	19 Dec 2019	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	18 Nov 2019	Download PDF 1 Pages
16	Confirmation Statement - Updates	4 Oct 2019	Download PDF 4 Pages
17	Officers - Change Person Director Company With Change Date	18 Sep 2019	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	29 Aug 2019	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Aug 2019	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	29 Aug 2019	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	29 Aug 2019	Download PDF 2 Pages
22	Mortgage - Satisfy Charge Full	22 Aug 2019	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Aug 2019	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	14 Aug 2019	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	14 Aug 2019	Download PDF 1 Pages
26	Accounts - Micro Entity	18 Jan 2019	Download PDF 2 Pages
27	Confirmation Statement - Updates	3 Oct 2018	Download PDF 4 Pages
28	Capital - Alter Shares Subdivision	11 Sep 2018	Download PDF 4 Pages
29	Confirmation Statement - No Updates	24 Jul 2018	Download PDF 3 Pages
30	Address - Change Registered Office Company With Date Old New	20 Feb 2018	Download PDF 2 Pages
31	Accounts - Micro Entity	10 Nov 2017	Download PDF 2 Pages
32	Confirmation Statement - Updates	12 Jun 2017	Download PDF 6 Pages
33	Accounts - Total Exemption Small	9 Dec 2016	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2016	Download PDF 16 Pages
35	Accounts - Total Exemption Small	14 Jan 2016	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2015	Download PDF 16 Pages
37	Accounts - Total Exemption Small	25 Mar 2015	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 16 Pages
39	Accounts - Total Exemption Small	25 Mar 2014	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date	16 Jul 2013	Download PDF 16 Pages
41	Accounts - Total Exemption Small	28 Mar 2013	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2012	Download PDF 16 Pages
43	Mortgage - Legacy	24 Mar 2012	Download PDF 5 Pages
44	Capital - Allotment Shares	20 Mar 2012	Download PDF 4 Pages
45	Officers - Appoint Person Director Company With Name	15 Mar 2012	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	15 Mar 2012	Download PDF 2 Pages
47	Accounts - Total Exemption Small	2 Mar 2012	Download PDF 4 Pages
48	Address - Change Registered Office Company With Date Old	9 Feb 2012	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	1 Nov 2011	Download PDF 1 Pages
50	Gazette - Filings Brought Up To Date	22 Oct 2011	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 4 Pages
52	Gazette - Notice Compulsary	18 Oct 2011	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	8 Jul 2011	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	13 Feb 2011	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	8 Aug 2010	Download PDF 2 Pages
56	Incorporation - Company	11 Jun 2010	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Gift List Company Limited Mutual People: Prudence Joanna Leary	dissolved
2	The Cambium Group Uk Holdings Limited Mutual People: Prudence Joanna Leary , Anne-Marie Gabriella Jenkins	Active
3	The Wedding Company (London) Limited Mutual People: Prudence Joanna Leary	dissolved
4	Wedding List Solutions Limited Mutual People: Prudence Joanna Leary	Active
5	Prezola Limited Mutual People: Prudence Joanna Leary , Anne-Marie Gabriella Jenkins	Active
6	Cambium Operations Limited Mutual People: Prudence Joanna Leary , Anne-Marie Gabriella Jenkins	Active
7	Wedding Presents Direct Limited Mutual People: Prudence Joanna Leary	Active
8	The Wedding Shop Limited Mutual People: Anne-Marie Gabriella Jenkins	Active