REDACTIVE MEDIA GROUP LIMITED

Company number 07464280

Date	Type	Description	View / Download
20 Jul 2017	AD01	Registered office address changed from 17-18 Britton Street London EC1M 5TP to 78 Chamber Street London E1 8BL on 20 July 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21	(7 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(29 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 300	(6 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(23 pages)
04 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 300	(6 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(22 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 300.00	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
13 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-13	(4 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(24 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
12 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(23 pages)
16 Mar 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	CERTNM	Company name changed texlink LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-08-24	(2 pages)
22 Dec 2011	CONNOT	Change of name notice	(2 pages)
22 Feb 2011	AP01	Appointment of Stuart Roderick Edmundson as a director	(3 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 01/02/2011	(1 page)
18 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	(2 pages)
18 Jan 2011	AP03	Appointment of Stuart Roderick Edmundson as a secretary	(2 pages)
18 Jan 2011	AP01	Appointment of Brian Grant as a director	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)