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RED ONLINE MEDIA LIMITED

Company number SC446122

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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)
17 Nov 2020 AD01 Registered office address changed from 2/1 116 Elderslie Street Glasgow G3 7AW Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 17 November 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Charles Jonathan Kennett as a director on 31 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 47,600
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 PSC04 Change of details for Mr Tom Jonathan Kennett as a person with significant control on 25 June 2018
12 Jul 2018 CH01 Director's details changed for Mr Tom Jonathan Kennett on 25 June 2018
11 Jul 2018 PSC04 Change of details for Mr Charles Jonathan Kennett as a person with significant control on 25 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Charles Jonathan Kennett on 25 June 2018
11 Jul 2018 AD01 Registered office address changed from Teknek House Ground Floor River Drive Inchinnan Strathclyde PA4 9RT Scotland to 2/1 116 Elderslie Street Glasgow G3 7AW on 11 July 2018
18 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
18 Apr 2018 PSC04 Change of details for Mr Charles Jonathan Kennett as a person with significant control on 22 February 2018
22 Feb 2018 PSC07 Cessation of Dael Links as a person with significant control on 18 July 2017
22 Feb 2018 PSC01 Notification of Charles Jonathan Kennett as a person with significant control on 18 July 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 AP01 Appointment of Mr Charles Jonathan Kennett as a director on 31 May 2017
25 Jul 2017 TM01 Termination of appointment of Dael Links as a director on 29 May 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 6,000
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mr Tom Jonathan Kennett on 9 December 2016
27 Mar 2017 CH03 Secretary's details changed for Mr Tom Kennett on 9 December 2016