RED LANTERN DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-15 with updates

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27/11/2427 November 2024 Change of details for Brabco 2204 Limited as a person with significant control on 2023-12-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/01/2430 January 2024

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28/11/2328 November 2023 Satisfaction of charge 082954390001 in full

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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01/12/221 December 2022 Second filing of Confirmation Statement dated 2022-11-15

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16/11/2216 November 2022 Confirmation statement made on 2022-11-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 DIRECTOR APPOINTED MR JI ZHE

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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14/10/2014 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2020

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01/10/201 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082954390001

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23/09/2023 September 2020 DIRECTOR APPOINTED MR CHARLES HENRY SHEPHERD

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04/09/204 September 2020 DIRECTOR APPOINTED MR COLIN MASSIE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRETFORD / 20/11/2017

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRETFORD / 15/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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14/01/1614 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY DAN LICHMAN

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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04/12/144 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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27/11/1327 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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20/11/1220 November 2012 CURRSHO FROM 30/11/2013 TO 30/04/2013

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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