REDACTIVE PUBLISHING LIMITED

Company number 03156216 ·

Active

118 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
25 Jun 2026 Director's details changed for Miss Joanna Frances Marsh on 2026-06-25 · 2 pages View document
28 Nov 2025 Full accounts made up to 2025-02-28 · 27 pages View document
28 Aug 2025 Confirmation statement made on 2025-06-13 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
29 Nov 2024 Full accounts made up to 2024-02-29 · 28 pages View document
1 May 2024 Termination of appointment of Stuart Roderick Edmundson as a director on 2024-04-30 · 1 page View document
1 May 2024 Termination of appointment of Stuart Roderick Edmundson as a secretary on 2024-04-30 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
8 Feb 2024 Notification of Redactive Media Group (Holdings) Ltd as a person with significant control on 2023-03-08 · 2 pages View document
8 Feb 2024 Cessation of Brian Grant as a person with significant control on 2023-03-08 · 1 page View document
30 Nov 2023 Full accounts made up to 2023-02-28 · 28 pages View document
20 Feb 2023 Satisfaction of charge 1 in full · 1 page View document
20 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
17 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
30 Nov 2022 Full accounts made up to 2022-02-28 · 27 pages View document
17 May 2022 Director's details changed for Miss Joanna Frances Marsh on 2022-05-04 · 2 pages View document
17 May 2022 Secretary's details changed for Stuart Roderick Edmundson on 2022-05-01 · 1 page View document
17 May 2022 Director's details changed for Mr Brian Grant on 2022-05-04 · 2 pages View document
17 May 2022 Director's details changed for Mr Anthony Moran on 2022-05-04 · 2 pages View document
17 May 2022 Director's details changed for Mr Aaron Nicholls on 2022-05-04 · 2 pages View document
17 May 2022 Director's details changed for Ms Charlotte Radcliffe on 2022-05-04 · 2 pages View document
17 May 2022 Director's details changed for Stuart Roderick Edmundson on 2022-05-04 · 2 pages View document
3 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 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
30 Nov 2021 Full accounts made up to 2021-02-28 · 24 pages View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
30 Nov 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
27 Nov 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 78 CHAMBER STREET LONDON E1 8BL ENGLAND View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 78 LEVEL 5 CHAMBER STREET LONDON E1 8BL ENGLAND View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM LEVEL 5 78, CHAMBER STREET LONDON E1 8BL ENGLAND View document
18 Jul 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17 BRITTON STREET LONDON EC1M 5TP View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JASON GRANT View document
15 Jun 2017 DIRECTOR APPOINTED MR ANTHONY MORAN View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
9 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
2 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
4 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
26 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
3 Jun 2014 DIRECTOR APPOINTED MR JASON GRANT View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE SADLER View document
13 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
14 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE BAGSHAW View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JASON GRANT View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 16/02/2012 View document
6 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
12 Jul 2011 DIRECTOR APPOINTED MS CHARLOTTE RADCLIFFE View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR CATHY HAYWARD · 1 page View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View document
24 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
28 Jun 2010 DIRECTOR APPOINTED MR JONATHAN ROBERTS View document
28 Jun 2010 DIRECTOR APPOINTED MR AARON NICHOLLS View document
28 Jun 2010 DIRECTOR APPOINTED MR STEVE BAGSHAW View document
28 Jun 2010 DIRECTOR APPOINTED MRS ANNE HELEN SADLER View document
28 Jun 2010 DIRECTOR APPOINTED MR JASON GRANT View document
28 Jun 2010 DIRECTOR APPOINTED MRS CATHY HAYWARD · 2 pages View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2010 View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010 View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRANT / 01/06/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK EDMUNDSON / 01/06/2010 View document
1 Jun 2010 DIRECTOR APPOINTED MISS JOANNA MARSH View document
8 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
2 Jan 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
5 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
21 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 View document
7 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
15 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 View document
5 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 View document
10 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 View document
28 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
18 Feb 2005 DIV AND S320(1) 27/01/05 View document
29 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View document
4 Mar 2004 COMPANY NAME CHANGED CENTURION PUBLISHING LIMITED CERTIFICATE ISSUED ON 04/03/04 View document
11 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View document
8 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
2 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
1 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
28 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
12 Mar 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
24 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
10 Mar 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS View document
3 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
3 Apr 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 NEW SECRETARY APPOINTED View document
12 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
3 Apr 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS View document
15 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1996 COMPANY NAME CHANGED TAKEBASIC LIMITED CERTIFICATE ISSUED ON 04/04/96 View document
1 Apr 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
1 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 1996 DIRECTOR RESIGNED View document
1 Apr 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 SECRETARY RESIGNED View document
7 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document