RED SNAPPER MEDIA LIMITED

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Company Documents

DateDescription
06/03/256 March 2025

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06/03/256 March 2025 Total exemption full accounts made up to 2024-05-31

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06/03/256 March 2025

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06/03/256 March 2025

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08/01/258 January 2025 Confirmation statement made on 2025-01-04 with no updates

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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

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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

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16/05/2416 May 2024

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16/05/2416 May 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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16/05/2416 May 2024

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16/05/2416 May 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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29/09/2329 September 2023 Registration of charge 046370910001, created on 2023-09-29

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23/05/2323 May 2023

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23/05/2323 May 2023

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23/05/2323 May 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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23/05/2323 May 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with no updates

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02/03/222 March 2022

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02/03/222 March 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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19/04/2119 April 2021 31/05/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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06/01/216 January 2021 SAIL ADDRESS CHANGED FROM: 77 BASTWICK STREET LONDON EC1V 3PZ UNITED KINGDOM

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / RED SNAPPER GROUP LTD / 03/02/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2020

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06/02/206 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 50 BANNER STREET LONDON EC1Y 8ST ENGLAND

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 01/11/2018

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SNAPPER GROUP LTD

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 01/11/2018

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 50 BANNER STREET LONDON EC1Y 8ST ENGLAND

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM OCTAVIA HOUSE 50 BANNER STREET LONDON EC1Y 8ST

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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05/01/185 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 31/05/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 77 BASTWICK STREET LONDON EC1V 3PZ

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23/01/1523 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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17/01/1417 January 2014 COMPANY NAME CHANGED RSG INTERIM LIMITED CERTIFICATE ISSUED ON 17/01/14

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20/11/1320 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1320 November 2013 CHANGE OF NAME 04/11/2013

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/01/1325 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/01/1231 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 20/01/2011

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 20/01/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 20/01/2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 04/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 04/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 04/06/2010

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21/07/1021 July 2010 17/06/10 STATEMENT OF CAPITAL GBP 175

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20/05/1020 May 2010 COMPANY NAME CHANGED OFF DUTY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/05/10

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13/05/1013 May 2010 CHANGE OF NAME 10/05/2010

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30/01/1030 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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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

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE JERROLD / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JERROLD / 29/01/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JERROLD / 15/04/2009

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29/05/0929 May 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 LOCATION OF REGISTER OF MEMBERS

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29/05/0929 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN JERROLD / 15/04/2009

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 104B ST JOHN STREET LONDON EC1M 4EH

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/04/0816 April 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR AND SECRETARY APPOINTED HELEN JANE JERROLD

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19/02/0819 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/07/0719 July 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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07/03/077 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1ST FLOOR REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB

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14/02/0714 February 2007 DIRECTOR RESIGNED

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/02/0617 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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25/01/0525 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/04/0414 April 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 SECRETARY RESIGNED

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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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