REDACTIVE PUBLISHING LIMITED

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DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-05 with no updates

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29/11/2429 November 2024 Full accounts made up to 2024-02-29

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01/05/241 May 2024 Termination of appointment of Stuart Roderick Edmundson as a secretary on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Stuart Roderick Edmundson as a director on 2024-04-30

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with no updates

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08/02/248 February 2024 Notification of Redactive Media Group (Holdings) Ltd as a person with significant control on 2023-03-08

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08/02/248 February 2024 Cessation of Brian Grant as a person with significant control on 2023-03-08

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30/11/2330 November 2023 Full accounts made up to 2023-02-28

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20/02/2320 February 2023 Satisfaction of charge 1 in full

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20/02/2320 February 2023 Satisfaction of charge 2 in full

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17/02/2317 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/11/2230 November 2022 Full accounts made up to 2022-02-28

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17/05/2217 May 2022 Secretary's details changed for Stuart Roderick Edmundson on 2022-05-01

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17/05/2217 May 2022 Director's details changed for Mr Aaron Nicholls on 2022-05-04

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17/05/2217 May 2022 Director's details changed for Ms Charlotte Radcliffe on 2022-05-04

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17/05/2217 May 2022 Director's details changed for Stuart Roderick Edmundson on 2022-05-04

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17/05/2217 May 2022 Director's details changed for Miss Joanna Frances Marsh on 2022-05-04

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17/05/2217 May 2022 Director's details changed for Mr Brian Grant on 2022-05-04

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17/05/2217 May 2022 Director's details changed for Mr Anthony Moran on 2022-05-04

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03/05/223 May 2022 Registered office address changed from Level 5 78, Chamber Street London E1 8BL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2022-05-03

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/11/2130 November 2021 Full accounts made up to 2021-02-28

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 78 CHAMBER STREET LONDON E1 8BL ENGLAND

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 78 LEVEL 5 CHAMBER STREET LONDON E1 8BL ENGLAND

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM LEVEL 5 78, CHAMBER STREET LONDON E1 8BL ENGLAND

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17 BRITTON STREET LONDON EC1M 5TP

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR JASON GRANT

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15/06/1715 June 2017 DIRECTOR APPOINTED MR ANTHONY MORAN

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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02/03/162 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/12/154 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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26/02/1526 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/06/143 June 2014 DIRECTOR APPOINTED MR JASON GRANT

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE SADLER

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13/02/1413 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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14/03/1314 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE BAGSHAW

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR JASON GRANT

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06/03/126 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 16/02/2012

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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12/07/1112 July 2011 DIRECTOR APPOINTED MS CHARLOTTE RADCLIFFE

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR CATHY HAYWARD

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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24/02/1124 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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28/06/1028 June 2010 DIRECTOR APPOINTED MR STEVE BAGSHAW

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28/06/1028 June 2010 DIRECTOR APPOINTED MR AARON NICHOLLS

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28/06/1028 June 2010 DIRECTOR APPOINTED MR JONATHAN ROBERTS

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28/06/1028 June 2010 DIRECTOR APPOINTED MRS ANNE HELEN SADLER

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28/06/1028 June 2010 DIRECTOR APPOINTED MR JASON GRANT

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28/06/1028 June 2010 DIRECTOR APPOINTED MRS CATHY HAYWARD

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRANT / 01/06/2010

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01/06/101 June 2010 DIRECTOR APPOINTED MISS JOANNA MARSH

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08/02/108 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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05/03/095 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05

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28/02/0528 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIV AND S320(1) 27/01/05

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29/12/0429 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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04/03/044 March 2004 COMPANY NAME CHANGED CENTURION PUBLISHING LIMITED CERTIFICATE ISSUED ON 04/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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08/02/038 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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01/08/021 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/021 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0226 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/03/9910 March 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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03/04/973 April 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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15/04/9615 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/963 April 1996 COMPANY NAME CHANGED TAKEBASIC LIMITED CERTIFICATE ISSUED ON 04/04/96

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/04/961 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/961 April 1996 SECRETARY RESIGNED

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01/04/961 April 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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