- Company Overview for RED BEE MEDIA LIMITED (04257461)
- Filing history for RED BEE MEDIA LIMITED (04257461)
- People for RED BEE MEDIA LIMITED (04257461)
- Charges for RED BEE MEDIA LIMITED (04257461)
- More for RED BEE MEDIA LIMITED (04257461)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Oct 2024 | AD01 | Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to Broadcast Centre 201 Wood Lane London W12 7TQ on 1 October 2024 | |
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Margaret Davies as a director on 30 April 2024 | |
| 18 Mar 2024 | TM02 | Termination of appointment of James Matthew Arnold as a secretary on 18 March 2024 | |
| 18 Mar 2024 | AP03 | Appointment of Mr Glen Martin as a secretary on 18 March 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 14 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 03 May 2023 | TM01 | Termination of appointment of Bengt Edward Odevall as a director on 31 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 03 Jan 2023 | TM01 | Termination of appointment of Steve Ricard Sina Nylund as a director on 31 December 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
| 07 Feb 2022 | CH01 | Director's details changed for Mr Liam Kieran O'brien on 7 February 2022 | |
| 25 Jan 2022 | MA | Memorandum and Articles of Association | |
| 25 Jan 2022 | CC04 | Statement of company's objects | |
| 25 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 14 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
| 10 Jan 2022 | PSC05 | Change of details for Telefonaktiebolaget Lm Ericsson as a person with significant control on 1 January 2022 | |
| 08 Nov 2021 | AP01 | Appointment of Ms Dara Urquhart as a director on 1 November 2021 | |
| 05 Nov 2021 | CH01 | Director's details changed for Mrs Margaret Mary Davies on 5 November 2021 | |
| 05 Nov 2021 | AP01 | Appointment of Mrs Margaret Mary Davies as a director on 1 November 2021 | |
| 12 Oct 2021 | CH01 | Director's details changed for Mr Bengt Edward Odevall on 1 July 2021 | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 24 Feb 2021 | AUD | Auditor's resignation |