RED VENTURES INTERACTIVE LIMITED
Company number 03851534 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from 18 Mansell Street London E1 8AA England to C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street Bristol BS2 0HQ on 2025-10-01 · 3 pages | View document |
| 1 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 18 Sep 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 18 Mansell Street London E1 8AA on 2025-09-18 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Steve Horowitz as a director on 2025-09-17 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Bret Richter as a director on 2025-09-17 · 1 page | View document |
| 20 Jan 2025 | Director's details changed · 2 pages | View document |
| 20 Jan 2025 | Director's details changed · 2 pages | View document |
| 4 Dec 2024 | Notification of Ziff Davis, Inc. as a person with significant control on 2024-09-09 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Jeremy Rossen as a director on 2024-09-12 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Ricardo Luis Elias as a director on 2024-09-12 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Benjamin Ned Braun as a director on 2024-09-12 · 1 page | View document |
| 9 Oct 2024 | Cessation of Red Ventures Limited as a person with significant control on 2024-09-12 · 1 page | View document |
| 9 Oct 2024 | Appointment of Bret Richter as a director on 2024-09-12 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Julianna Orgel-Eaton as a director on 2024-09-12 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Steve Horowitz as a director on 2024-09-12 · 2 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 27 Sep 2024 | Director's details changed for Benjamin Ned Braun on 2024-01-01 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 8 Sep 2023 | Termination of appointment of Tariq Sajjad Syed as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Appointment of Benjamin Ned Braun as a director on 2023-09-01 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Paula Mary Mccann as a director on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr Tariq Sajjad Syed as a director on 2023-04-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 316754 | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 8 Dec 2015 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 6 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN HAIM BASSIN / 24/06/2014 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED PAULA MARY MCCANN | View document |
| 15 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE BODIE | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM POWER | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED RICHARD WALLACE | View document |
| 15 Nov 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED DARIN HAIM BASSIN | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LURIE | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERMAN | View document |
| 4 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Sep 2010 | ADOPT ARTICLES 23/06/2010 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 11 May 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2009 | ADOPT ARTICLES 04/03/2009 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED ADAM NICHOLAS POWER | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MARK ANDREW SHERMAN | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | COMPANY NAME CHANGED CNET NETWORKS UK LIMITED · CERTIFICATE ISSUED ON 24/09/08 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 1 SILK STREET, LONDON, EC2Y 8HQ | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED ALEXANDER LURIE | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MAZZOTTA | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | COMPANY NAME CHANGED · ZDNET UK LIMITED · CERTIFICATE ISSUED ON 31/01/03 | View document |
| 19 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | ALTER ARTICLES 31/03/00 | View document |
| 11 May 2000 | ﾽ NC 100/10000000 · 31/03/00 | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |