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RED INTERACTIVE LIMITED

Company number 05720118

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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)
22 Mar 2019 PSC01 Notification of Matthew James Burnham as a person with significant control on 6 April 2016
22 Mar 2019 PSC01 Notification of Wayne Graham Bertrand as a person with significant control on 6 April 2016
22 Mar 2019 PSC01 Notification of Heath Francesco Martorella as a person with significant control on 6 April 2016
22 Mar 2019 PSC01 Notification of Amanda Jane Kenny as a person with significant control on 6 April 2016
18 Mar 2019 AD01 Registered office address changed from 3rd Floor Centro 3, 19 Mandela Street Camden London England NW1 0DU England to Centro Forum 4th Floor 74-80 Camden Street Camden Town London NW1 0EG on 18 March 2019
28 Jan 2019 AUD Auditor's resignation
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CH01 Director's details changed for Robert Toby Miller on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Matthew James Burnham on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Matthew James Burnham as a director on 25 June 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 23 February 2017 with updates
11 May 2017 AD01 Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA England to 3rd Floor Centro 3, 19 Mandela Street Camden London England NW1 0DU on 11 May 2017
12 Jan 2017 AUD Auditor's resignation
23 Nov 2016 CH01 Director's details changed for Robert Toby Miller on 23 November 2016
15 Nov 2016 AA Accounts for a small company made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
09 Mar 2016 AD01 Registered office address changed from Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England to Hyde House the Hyde Edgware Road London NW9 6LA on 9 March 2016
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
03 Nov 2015 TM01 Termination of appointment of Gavin Adrian Holzman as a director on 23 October 2015
06 Oct 2015 AD01 Registered office address changed from Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014