RAPID EYE MARKETING LIMITED

RAPID EYE MARKETING LIMITED is an active private limited company, incorporated on 12 May 2004. The nature of the business is Non-trading company. The company's registered office is on High Street, Ruislip. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RAPID EYE MARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, JEBSEN HOUSE
Address Line 2	53-61 HIGH STREET
Post Town	RUISLIP
County	MIDDLESEX
Country	ENGLAND
Postcode	HA4 7BD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

RAPID EYE MARKETING LIMITED

Directors

(The company's officers)

MR DAVID GEORGE MATHER

(~59 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as ENTERTAINMENT
Usually resident in ENGLAND

Appointed on 12/05/2004

MR JOHN STEPHEN MATHER

(~58 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Secretary
Gives occupation as MGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2004

Shareholders

(Persons of Significant Control)

Mr David George Mather

(~59 year old British national)

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INTELLIGENT MEDIA (LONDON) LIMITED

MR DAVID GEORGE MATHER

MTECC LTD

MR JOHN STEPHEN MATHER

ROYAL MID-SURREY GOLF CLUB LIMITED

MR DAVID GEORGE MATHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)