RED SNAPPER MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 23/09/2423 September 2024 | Registered office address changed from 10 Alie Street London E1 8DE England to Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 2024-09-23 |
| 23/09/2423 September 2024 | Register inspection address has been changed from 10 Alie Street London E1 8DE England to 28 Northchurch Road London N1 4EH |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 29/09/2329 September 2023 | Registration of charge 046370910001, created on 2023-09-29 |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 23/05/2323 May 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 19/04/2119 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 06/01/216 January 2021 | SAIL ADDRESS CHANGED FROM: 77 BASTWICK STREET LONDON EC1V 3PZ UNITED KINGDOM |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / RED SNAPPER GROUP LTD / 03/02/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2020 |
| 06/02/206 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 50 BANNER STREET LONDON EC1Y 8ST ENGLAND |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 01/11/2018 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SNAPPER GROUP LTD |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 01/11/2018 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 50 BANNER STREET LONDON EC1Y 8ST ENGLAND |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM OCTAVIA HOUSE 50 BANNER STREET LONDON EC1Y 8ST |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 77 BASTWICK STREET LONDON EC1V 3PZ |
| 23/01/1523 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/01/1423 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED RSG INTERIM LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 20/11/1320 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1320 November 2013 | CHANGE OF NAME 04/11/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/01/1325 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1231 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 20/01/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 20/01/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 20/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 04/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 04/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 04/06/2010 |
| 21/07/1021 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 175 |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED OFF DUTY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 13/05/1013 May 2010 | CHANGE OF NAME 10/05/2010 |
| 30/01/1030 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE JERROLD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JERROLD / 29/01/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JERROLD / 15/04/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN JERROLD / 15/04/2009 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 104B ST JOHN STREET LONDON EC1M 4EH |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED HELEN JANE JERROLD |
| 19/02/0819 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1ST FLOOR REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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