RED CIRCLE MEDIA LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-04 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH SHAKALLIS

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA MICHAEL

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25/04/1925 April 2019 CESSATION OF ANDREA MICHAEL AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 DIRECTOR APPOINTED MISS LEAH SHAKALLIS

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MISS ANDREA GEORGIOU / 15/01/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA GEORGIOU / 15/01/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA GEORGIOU PANAYI / 09/10/2017

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ANDROULLA GEORGIOU PANAYI / 09/10/2017

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA GEORGIOU PANAYI / 03/03/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O FREEMANS PARTNERSHIP LLP, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM

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19/03/1019 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA GEORGIOU PANAYI / 02/10/2009

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02/04/092 April 2009 DIRECTOR APPOINTED MRS ANDROULLA PANAYI

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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04/03/094 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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