REDBUS MEDIA LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
03/04/253 April 2025 | Registered office address changed from Unit 1 Metropolitan Park Unit1,Metropolitan Park Bristol Road Greenford UB6 8UW United Kingdom to Unit 4, Faraday Close Watford Business Park Watford WD18 8SA on 2025-04-03 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
15/01/2115 January 2021 | DISS40 (DISS40(SOAD)) |
14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/11/2010 November 2020 | FIRST GAZETTE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/08/1829 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
31/03/1731 March 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/05/1618 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR SIMON ELLIOT FRANKS |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY GUY AVSHALOM |
08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS |
09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: THE MEDIA CENTRE 3-8 CARBURTON STREET LONDON W1W 5AJ |
09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
16/09/1016 September 2010 | CHANGE OF NAME 13/09/2010 |
16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM ORWELL HOUSE 16 - 18 BERNERS STREET LONDON W1T 3LN |
11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM THE MEDIA CENTRE 3 - 8 CARBURTON STREET LONDON W1W 5AJ |
07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ARIEL HOUSE, 3RD FLOOR 74A CHARLOTTE STREET LONDON W1T 4QJ |
07/06/107 June 2010 | SAIL ADDRESS CREATED |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON |
04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY AVSHALOM / 30/04/2010 |
26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
04/11/094 November 2009 | Annual return made up to 30 April 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR APPOINTED MR STEFAN LEON BORSON |
02/11/092 November 2009 | DIRECTOR APPOINTED MR STEFAN LEON BORSON |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
07/02/067 February 2006 | DIRECTOR RESIGNED |
01/08/051 August 2005 | SECRETARY RESIGNED |
01/08/051 August 2005 | SECRETARY RESIGNED |
01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
21/07/0521 July 2005 | RE SHARE TRANSFER 29/06/05 |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
21/07/0521 July 2005 | RE SHARE TRANSFER 07/04/05 |
31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | COMPANY NAME CHANGED REDBUS GROUP LIMITED CERTIFICATE ISSUED ON 22/04/05 |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/0330 April 2003 | SECRETARY RESIGNED |
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