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REDACTIVE MEDIA GROUP LIMITED

Company number 07464280

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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)
14 May 2024 AP01 Appointment of Ms Charlotte Radcliffe as a director on 1 May 2024
14 May 2024 TM01 Termination of appointment of Stuart Roderick Edmundson as a director on 1 May 2024
14 May 2024 TM02 Termination of appointment of Stuart Roderick Edmundson as a secretary on 1 May 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
08 Feb 2024 PSC02 Notification of Redactive Media Group (Holdings) Ltd as a person with significant control on 8 March 2023
08 Feb 2024 PSC07 Cessation of Brian Grant as a person with significant control on 8 March 2023
30 Nov 2023 AA Full accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
30 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
17 May 2022 CH01 Director's details changed for Mr Brian Grant on 4 May 2022
17 May 2022 CH01 Director's details changed for Stuart Roderick Edmundson on 4 May 2022
17 May 2022 CH03 Secretary's details changed for Stuart Roderick Edmundson on 4 May 2022
03 May 2022 AD01 Registered office address changed from 78 Chamber Street London E1 8BL England to 71-75 Shelton Street London WC2H 9JQ on 3 May 2022
09 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
16 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 February 2017
15 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
26 Feb 2021 AA Group of companies' accounts made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
04 Dec 2019 AA Group of companies' accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
29 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
20 Jul 2017 AD01 Registered office address changed from 78 Chamber Street London E1 8BL Great Britain to 78 Chamber Street London E1 8BL on 20 July 2017