RED BULL MEDIA HOUSE UK LTD

Company number 05771018

Date	Type	Description	View / Download
25 Oct 2017	AP03	Appointment of Mr Joao Paulo De Matos Tavares Esteves as a secretary on 1 July 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Joao Paulo De Matos Tavares Esteves as a director on 1 July 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Andrew Shaw as a director on 1 October 2017	(1 page)
25 Oct 2017	TM02	Termination of appointment of Robert Maas Geesteranus as a secretary on 1 June 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Robert Maas Geesteranus as a director on 1 June 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off
21 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(6 pages)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(7 pages)
30 Apr 2015	AD02	Register inspection address has been changed from 2 More London Riverside London SE1 2AP England to 155-171 Tooley Street London SE1 2JP	(1 page)
30 Apr 2015	AP01	Appointment of Mr Andy Shaw as a director on 5 April 2015	(2 pages)
30 Apr 2015	AP03	Appointment of Mr Robert Maas Geesteranus as a secretary on 5 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Robert Maas Geesteranus as a director on 5 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from Third Floor Unit 3 15 Bermondsey Square London SE1 3UN to 155-171 Tooley Street London SE1 2JP on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 5 April 2015	(1 page)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 May 2014	AD01	Registered office address changed from 15 Bermondsey Square London SE1 3UN United Kingdom on 28 May 2014	(2 pages)
01 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2014	(16 pages)
24 Apr 2014	AD01	Registered office address changed from , 96-98 Leonard Street, London, EC2A 4RH on 24 April 2014	(1 page)
08 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 ANNOTATION A second filed AR01 was registered on 01/05/2014	(5 pages)

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