Companies House does not verify the accuracy of the information filed

RED STAG MEDIA LTD

Company number 12023339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2024	PSC02	Notification of N&R Group Holdings (Uk) Ltd as a person with significant control on 29 July 2024	View PDF Notification of N&R Group Holdings (Uk) Ltd as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Robert William Marsden as a person with significant control on 29 July 2024	View PDF Cessation of Robert William Marsden as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC07	Cessation of Nicholas Ian Glaves as a person with significant control on 29 July 2024	View PDF Cessation of Nicholas Ian Glaves as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CH01	Director's details changed for Mr Nicholas Ian Glaves on 7 August 2024	View PDF Director's details changed for Mr Nicholas Ian Glaves on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mr Nicholas Ian Glaves as a person with significant control on 7 August 2024	View PDF Change of details for Mr Nicholas Ian Glaves as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH01	Director's details changed for Mr Robert William Marsden on 25 January 2024	View PDF Director's details changed for Mr Robert William Marsden on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Robert William Marsden as a person with significant control on 25 January 2024	View PDF Change of details for Mr Robert William Marsden as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-30 GBP 100 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

RED STAG MEDIA LTD

Filter by category