REDACTIVE NEW MEDIA LIMITED

REDACTIVE NEW MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREDACTIVE NEW MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03967546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDACTIVE NEW MEDIA LIMITED?

    • (7487) /

    Where is REDACTIVE NEW MEDIA LIMITED located?

    Registered Office Address
    17 Britton Street
    London
    EC1M 5TP
    Undeliverable Registered Office AddressNo

    What were the previous names of REDACTIVE NEW MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTURION ON-LINE LIMITEDApr 07, 2000Apr 07, 2000

    What are the latest accounts for REDACTIVE NEW MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for REDACTIVE NEW MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Feb 28, 2011

    5 pagesAA

    Termination of appointment of David Evans as a director

    1 pagesTM01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Feb 28, 2010

    5 pagesAA

    Director's details changed for Lord Evans of Watford David Charles Evans on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Brian Grant on Jun 01, 2010

    2 pagesCH01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart Roderick Edmundson on Feb 05, 2010

    2 pagesCH01

    Director's details changed for Brian Grant on Feb 05, 2010

    2 pagesCH01

    Accounts for a small company made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Feb 29, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Feb 28, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Feb 28, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Feb 29, 2004

    5 pagesAA

    Who are the officers of REDACTIVE NEW MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMUNDSON, Stuart Roderick
    17 Britton Street
    London
    EC1M 5TP
    Secretary
    17 Britton Street
    London
    EC1M 5TP
    British83452750001
    EDMUNDSON, Stuart Roderick
    17 Britton Street
    London
    EC1M 5TP
    Director
    17 Britton Street
    London
    EC1M 5TP
    United KingdomBritish83452750001
    GRANT, Brian
    17 Britton Street
    London
    EC1M 5TP
    Director
    17 Britton Street
    London
    EC1M 5TP
    EnglandBritish53061860001
    BACON, Richard Paul
    51 Denman Drive North
    NW11 6RD London
    Secretary
    51 Denman Drive North
    NW11 6RD London
    British442690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BACON, Richard Paul
    51 Denman Drive North
    NW11 6RD London
    Director
    51 Denman Drive North
    NW11 6RD London
    British442690001
    EVANS, David Charles, Lord Evans Of Watford
    Copthall The Street
    Chipperfield
    WD4 9BH Kings Langley
    Hertfordshire
    Director
    Copthall The Street
    Chipperfield
    WD4 9BH Kings Langley
    Hertfordshire
    EnglandBritish12256950004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0