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REDPOST MEDIA LIMITED

Company number 09112564

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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)
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
17 Aug 2018 PSC01 Notification of Lydia Claire Lucas as a person with significant control on 28 March 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 02.03.2022.
17 Aug 2018 PSC04 Change of details for Mr Paul Michael Gething as a person with significant control on 28 March 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 SH02 Sub-division of shares on 28 March 2018
05 Jul 2018 SH08 Change of share class name or designation
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Higher Lillisford Littlehempston Totnes Devon TQ9 6NG to Francis Clark Llp North Quay House Plymouth Devon PL4 0RA on 9 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
14 Mar 2015 AP01 Appointment of Mrs Lydia Claire Lucas as a director on 14 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02.03.2022.
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted