OpenCompanies

Rocketworld Limited

Company number
03265218
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Vomela Moss UK Limited (7 companies)

Registered office

Co Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Previous names

  • Paradigm Visual Communications Limited (until 23 Aug 1999)
  • Positive Limited (until 15 Jul 1999)
  • Positive Visual Communications Limited (until 12 Sep 2013)

Officers

NameRoleAppointedResigned
GLASSMILL LIMITED Corporate-Nominee-Director 18 Oct 1996 18 Oct 1996
M & N SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Oct 1996 9 Mar 2001
ALLUM, Linda, 201203 Secretary 9 Mar 2001 10 Nov 2003
BRIDGEMAN, Oliver Piers Secretary 10 Nov 2003 20 Feb 2025
FIEBER, Jason Director 20 Feb 2025 15 Dec 2025
PORTER, Timothy James Director 3 Apr 2002 15 Dec 2025
BRIDGEMAN, Oliver Piers Director 18 Oct 1996 15 Dec 2025
HAZLETON, Brian Director 20 May 2026
ROUX, Brian Anthony Director 15 Dec 2025
GREEN, Michael Anthony Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Martin Bishop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Feb 2025
Oliver Piers Bridgeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Feb 2025
Mr Timothy James Porter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Feb 2025
Wp-Green Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £880,946 £529,686 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Owned by

Rocketworld Limited → Vomela Moss UK Limited

Controls

Directors’ other companies

Registered address

256 companies are registered at this address - likely a registration agent.

Data