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RED MEDIA LIMITED

Company number 05681491

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
07 Mar 2018 TM01 Termination of appointment of Paul Robinson as a director on 7 March 2018
07 Mar 2018 TM02 Termination of appointment of Beaumont Knight Associates Limited as a secretary on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Douglas Vaughan Beaumont as a director on 7 March 2018
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2018 CH01 Director's details changed for Paul Robinson on 22 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 TM01 Termination of appointment of Mark Stuart Chadwick as a director on 4 September 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 CH01 Director's details changed for Mr Philip Mcknight on 17 March 2016
11 Mar 2016 CH01 Director's details changed for Mr Philip Mcknight on 11 March 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 575
08 May 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 575
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 575
23 Jan 2014 CH01 Director's details changed for Mr Douglas Vaughan Beaumont on 23 January 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jul 2013 CH01 Director's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012