RED BOX NEW MEDIA LIMITED

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Company Documents

DateDescription
01/04/191 April 2019 29/09/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 PREVEXT FROM 30/03/2018 TO 29/09/2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE JENNINGS

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14/06/1814 June 2018 CESSATION OF JULIE JENNINGS AS A PSC

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JENNINGS / 14/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM JENNINGS / 07/06/2018

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19/05/1819 May 2018 DISS40 (DISS40(SOAD))

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18/05/1818 May 2018 30/03/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 FIRST GAZETTE

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11/12/1711 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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05/12/175 December 2017 FIRST GAZETTE

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM OFFICE 8 HITCHMANS MEWS WEST STREET CHIPPING NORTON OXFORDSHIRE OX7 5AA

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE STUDIO UNIT 15 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL ENGLAND

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26/11/1426 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/09/1324 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JENNINGS / 10/09/2012

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27/11/1227 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JENNINGS / 10/09/2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 18/19 MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA UNITED KINGDOM

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20/09/1220 September 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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