RED VENTURES INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Director's details changed |
| 20/01/2520 January 2025 | Director's details changed |
| 04/12/244 December 2024 | Notification of Ziff Davis, Inc. as a person with significant control on 2024-09-09 |
| 09/10/249 October 2024 | Cessation of Red Ventures Limited as a person with significant control on 2024-09-12 |
| 09/10/249 October 2024 | Termination of appointment of Benjamin Ned Braun as a director on 2024-09-12 |
| 09/10/249 October 2024 | Appointment of Julianna Orgel-Eaton as a director on 2024-09-12 |
| 09/10/249 October 2024 | Appointment of Steve Horowitz as a director on 2024-09-12 |
| 09/10/249 October 2024 | Appointment of Jeremy Rossen as a director on 2024-09-12 |
| 09/10/249 October 2024 | Appointment of Bret Richter as a director on 2024-09-12 |
| 09/10/249 October 2024 | Termination of appointment of Ricardo Luis Elias as a director on 2024-09-12 |
| 27/09/2427 September 2024 | Director's details changed for Benjamin Ned Braun on 2024-01-01 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 08/09/238 September 2023 | Appointment of Benjamin Ned Braun as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Tariq Sajjad Syed as a director on 2023-09-01 |
| 28/04/2328 April 2023 | Appointment of Mr Tariq Sajjad Syed as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Paula Mary Mccann as a director on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 316754 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/12/158 December 2015 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 06/11/156 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN HAIM BASSIN / 24/06/2014 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED PAULA MARY MCCANN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 15/10/1315 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE BODIE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM POWER |
| 05/04/125 April 2012 | DIRECTOR APPOINTED RICHARD WALLACE |
| 15/11/1115 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DARIN HAIM BASSIN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LURIE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERMAN |
| 04/11/104 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | ADOPT ARTICLES 23/06/2010 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | ADOPT ARTICLES 04/03/2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MARK ANDREW SHERMAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ADAM NICHOLAS POWER |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED CNET NETWORKS UK LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 1 SILK STREET, LONDON, EC2Y 8HQ |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ALEXANDER LURIE |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MAZZOTTA |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED ZDNET UK LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 19/12/0219 December 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | ALTER ARTICLES 31/03/00 |
| 11/05/0011 May 2000 | ﾽ NC 100/10000000 31/03/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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