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RWS HOLDINGS PLC - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03002645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Chiltern Park
- Chiltern Hill
- Chalfont St Peter
- Buckinghamshire
- SL9 9FG Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK
Management
- Managing Directors
- BRODE, Andrew Stephen
- CLAYTON, David Hugh
- HOGAN, Frances Mary
- STUART, Gordon Mckenzie
- EL-MOKADEM, Ian Ramsey Safwat
- DAVIES, Candida Jane
- SOUTHERN, Julie Helen
- ABBOTT, Paul Gordon
- COOKE, Graham Christopher
- Company secretaries
- HYDE, Jane Celia
Company Details
- Type of Business
- plc
- Incorporated
- 1994-12-16
- Age Of Company 1994-12-16 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTH MEDIA GROUP PLC
- Legal Entity Identifier (LEI)
- 213800YGBGTTSKUVK111
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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RWS HOLDINGS PLC Company Description
- RWS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03002645. Its current trading status is "live". It was registered 1994-12-16. It was previously called HEALTH MEDIA GROUP PLC. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Europa House Chiltern Park .
Get RWS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rws Holdings Plc - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom
- 1994-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-04-15) - SH06
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capital-cancellation-shares (2024-02-06) - SH06
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capital-return-purchase-own-shares (2024-02-05) - SH03
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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accounts-with-accounts-type-group (2024-03-05) - AA
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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resolution (2024-03-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-03-06) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-09-21) - SH06
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capital-return-purchase-own-shares (2023-09-21) - SH03
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capital-return-purchase-own-shares (2023-09-13) - SH03
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capital-cancellation-shares (2023-08-15) - SH06
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capital-cancellation-shares (2023-08-23) - SH06
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capital-return-purchase-own-shares (2023-08-21) - SH03
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capital-cancellation-shares (2023-07-19) - SH06
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capital-cancellation-shares (2023-08-14) - SH06
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capital-return-purchase-own-shares (2023-08-11) - SH03
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capital-cancellation-shares (2023-08-04) - SH06
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capital-return-purchase-own-shares (2023-07-24) - SH03
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capital-return-purchase-own-shares (2023-07-14) - SH03
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change-person-director-company-with-change-date (2023-06-13) - CH01
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resolution (2023-03-02) - RESOLUTIONS
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capital-allotment-shares (2023-02-14) - SH01
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accounts-with-accounts-type-group (2023-02-10) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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capital-allotment-shares (2023-01-25) - SH01
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capital-allotment-shares (2023-01-06) - SH01
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capital-cancellation-shares (2023-12-06) - SH06
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capital-return-purchase-own-shares (2023-11-22) - SH03
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capital-cancellation-shares (2023-10-31) - SH06
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capital-return-purchase-own-shares (2023-10-24) - SH03
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capital-cancellation-shares (2023-10-09) - SH06
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capital-return-purchase-own-shares (2023-10-06) - SH03
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capital-cancellation-shares (2023-09-27) - SH06
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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capital-cancellation-shares (2023-09-25) - SH06
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-15) - SH01
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resolution (2022-03-09) - RESOLUTIONS
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capital-allotment-shares (2022-03-14) - SH01
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accounts-with-accounts-type-interim (2022-04-06) - AA
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notification-of-a-person-with-significant-control-statement (2022-02-03) - PSC08
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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capital-allotment-shares (2022-05-18) - SH01
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accounts-with-accounts-type-group (2022-03-24) - AA
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second-filing-capital-allotment-shares (2022-08-12) - RP04SH01
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change-person-director-company-with-change-date (2022-11-09) - CH01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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capital-allotment-shares (2022-08-10) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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capital-allotment-shares (2022-09-22) - SH01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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capital-allotment-shares (2022-08-16) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-interim (2021-03-04) - AA
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capital-allotment-shares (2021-04-14) - SH01
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memorandum-articles (2021-02-18) - MA
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resolution (2021-02-18) - RESOLUTIONS
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statement-of-companys-objects (2021-02-18) - CC04
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capital-allotment-shares (2021-02-17) - SH01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-12-15) - SH01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-10-28) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-08-20) - SH01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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accounts-with-accounts-type-group (2021-05-05) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-24) - SH01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-group (2020-03-11) - AA
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resolution (2020-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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resolution (2020-02-18) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-03-01) - AA
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resolution (2019-02-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-16) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-interim (2018-07-23) - AA
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accounts-with-accounts-type-group (2018-03-15) - AA
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resolution (2018-02-16) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-03-07) - RESOLUTIONS
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capital-allotment-shares (2017-03-16) - SH01
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accounts-with-accounts-type-group (2017-04-26) - AA
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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capital-allotment-shares (2017-11-10) - SH01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-group (2016-03-29) - AA
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resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-02-11) - AR01
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resolution (2015-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-02-25) - SH02
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annual-return-company-with-made-up-date-no-member-list (2015-12-08) - AR01
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accounts-with-accounts-type-group (2015-03-31) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-07-01) - MISC
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accounts-with-accounts-type-group (2014-03-05) - AA
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resolution (2014-02-13) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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resolution (2013-02-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-director-company-with-name (2013-02-01) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
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accounts-with-accounts-type-group (2013-02-01) - AA
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second-filing-of-form-with-form-type (2013-01-07) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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resolution (2012-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-12-18) - AR01
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accounts-with-accounts-type-group (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-14) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
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move-registers-to-sail-company (2011-01-14) - AD03
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change-sail-address-company-with-old-address (2011-02-03) - AD02
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resolution (2011-03-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
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move-registers-to-sail-company (2011-02-03) - AD03
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-02) - AA
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resolution (2010-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-29) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
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capital-allotment-shares (2010-01-12) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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resolution (2009-02-24) - RESOLUTIONS
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memorandum-articles (2009-02-24) - MEM/ARTS
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accounts-with-accounts-type-group (2009-04-02) - AA
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change-sail-address-company (2009-12-30) - AD02
keyboard_arrow_right 2008
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legacy (2008-07-09) - 88(2)
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legacy (2008-07-03) - 88(2)
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legacy (2008-03-21) - 287
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accounts-with-accounts-type-group (2008-03-20) - AA
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legacy (2008-03-20) - 88(2)
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resolution (2008-02-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-02-10) - 88(2)R
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accounts-with-accounts-type-group (2007-03-20) - AA
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legacy (2007-01-26) - 88(2)R
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legacy (2007-04-20) - 88(2)R
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legacy (2007-06-21) - 88(2)R
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legacy (2007-12-27) - 363s
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resolution (2007-03-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288c
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legacy (2006-10-18) - 88(2)R
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legacy (2006-07-21) - 88(2)R
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legacy (2006-07-19) - 88(2)R
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-02-23) - 88(2)R
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legacy (2006-01-20) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-group (2005-03-01) - AA
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legacy (2005-02-02) - 88(2)R
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legacy (2005-07-14) - 88(2)R
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legacy (2005-10-04) - 88(2)R
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legacy (2005-12-15) - 363s
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legacy (2005-03-31) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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certificate-capital-reduction-issued-capital (2004-09-16) - CERT15
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legacy (2004-09-16) - OC138
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resolution (2004-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-01-25) - AA
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legacy (2004-01-16) - 403a
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legacy (2004-01-15) - 363s
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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memorandum-articles (2003-12-22) - MEM/ARTS
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legacy (2003-12-16) - 88(2)R
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statement-of-affairs (2003-12-16) - SA
-
legacy (2003-12-01) - 288a
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accounts-with-accounts-type-group (2003-12-08) - AA
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accounts-with-accounts-type-group (2003-02-19) - AA
-
legacy (2003-02-19) - 363s
-
legacy (2003-09-19) - 403a
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legacy (2003-10-01) - 88(2)R
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certificate-change-of-name-company (2003-11-10) - CERTNM
-
legacy (2003-11-18) - 287
-
legacy (2003-11-18) - 288b
-
legacy (2003-11-18) - 225
-
legacy (2003-11-18) - 123
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resolution (2003-11-18) - RESOLUTIONS
-
legacy (2003-11-18) - 122
-
legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 88(3)
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legacy (2002-01-23) - 88(2)R
-
legacy (2002-10-07) - 287
-
legacy (2002-03-07) - 395
-
legacy (2002-03-20) - 288a
-
legacy (2002-05-14) - 363a
-
legacy (2002-05-14) - 88(2)R
-
legacy (2002-06-19) - 287
-
legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 225
-
legacy (2001-08-23) - 123
-
resolution (2001-08-16) - RESOLUTIONS
-
legacy (2001-08-23) - 288b
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-01-16) - 288a
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certificate-change-of-name-company (2001-08-13) - CERTNM
-
legacy (2001-08-23) - 288a
-
legacy (2001-12-28) - 288a
-
legacy (2001-12-24) - 288b
-
legacy (2001-12-19) - 225
-
memorandum-articles (2001-08-23) - MEM/ARTS
-
legacy (2001-08-23) - 287
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auditors-resignation-company (2001-10-18) - AUD
keyboard_arrow_right 2000
-
resolution (2000-04-16) - RESOLUTIONS
-
legacy (2000-04-16) - 123
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certificate-re-registration-private-to-public-limited-company (2000-04-11) - CERT5
-
legacy (2000-04-11) - 43(3)e
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auditors-report (2000-04-11) - AUDR
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auditors-statement (2000-04-11) - AUDS
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re-registration-memorandum-articles (2000-04-11) - MAR
-
legacy (2000-04-11) - 43(3)
-
resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-21) - 288a
-
accounts-balance-sheet (2000-04-11) - BS
-
legacy (2000-04-16) - 88(2)R
-
legacy (2000-04-16) - 122
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-13) - 363s
-
accounts-with-accounts-type-dormant (2000-11-03) - AA
-
legacy (2000-08-22) - 288b
-
legacy (2000-08-22) - 287
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-07-28) - 288a
-
legacy (2000-05-03) - PROSP
-
legacy (2000-04-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363s
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-dormant (1999-05-25) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-06-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 363s
-
legacy (1997-01-28) - 363s
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accounts-with-accounts-type-dormant (1997-09-04) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-09-26) - AA
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 287
-
legacy (1995-06-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
incorporation-company (1994-12-16) - NEWINC