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RED5MEDIA LIMITED

RED5MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED5MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RED5MEDIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RED5MEDIA LIMITED located?

    Registered Office Address
    87 Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED5MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RED5MEDIA LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for RED5MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Evgenia Basyrova as a director on Sep 30, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Alexander Bailey on Nov 28, 2023

    		2 pagesCH01

    Registered office address changed from 87 Amersham Road Amersham Road Little Chalfont Amersham HP6 6SP England to 87 Amersham Road Little Chalfont Amersham HP6 6SP on Nov 28, 2023

    		1 pagesAD01

    Registered office address changed from 1a Replingham Road London SW18 5LT to 87 Amersham Road Amersham Road Little Chalfont Amersham HP6 6SP on Nov 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Matthew Shave as a secretary on Jan 02, 2019

    		2 pagesTM02

    Registered office address changed from High Pines Blackdown Avenue Pyrford Woking Surrey GU22 8QG to 1a Replingham Road London SW18 5LT on Jan 09, 2019

    		2 pagesAD01

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RED5MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Oliver Alexander
    Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    87
    England
    		Director
    Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    87
    England
    		EnglandBritishMultimedia127293770002
    BASYROVA, Evgenia
    Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    87
    England
    		Director
    Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    87
    England
    		EnglandBritishMultimedia327665040001
    SHAVE, Matthew
    147 Manor Grove
    TW9 4QH Richmond
    Surrey
    		Secretary
    147 Manor Grove
    TW9 4QH Richmond
    Surrey
    		BritishMultimedia127293740001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED5MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Alexander Bailey
    Replingham Road
    SW18 5LT London
    1a
    England
    		Apr 06, 2016
    Replingham Road
    SW18 5LT London
    1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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