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RED REEF MEDIA LIMITED

Company number 06361116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 2.24B Administrator's progress report to 8 June 2012
14 Jun 2012 2.35B Notice of move from Administration to Dissolution on 8 June 2012
26 Mar 2012 2.24B Administrator's progress report to 1 March 2012
11 Nov 2011 F2.18 Notice of deemed approval of proposals
31 Oct 2011 2.17B Statement of administrator's proposal
07 Oct 2011 2.16B Statement of affairs with form 2.14B
12 Sep 2011 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 12 September 2011
09 Sep 2011 2.12B Appointment of an administrator
29 Jun 2011 AP01 Appointment of Mr Matthew James Smith as a director
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2011 SH08 Change of share class name or designation
20 May 2011 SH02 Sub-division of shares on 10 February 2011
26 Apr 2011 AP01 Appointment of Mr David Alstin as a director
10 Mar 2011 TM01 Termination of appointment of Michael Kennedy as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 1,559,307.87
02 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share class 08/02/2011
16 Feb 2011 AD01 Registered office address changed from 14-15 Child's Place Earls Court London SW5 9RX on 16 February 2011
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Jeffrey Perkins as a director
26 May 2010 TM01 Termination of appointment of Anthony Goodman as a director
25 Jan 2010 AP01 Appointment of Mr Nick Crampton as a director
17 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3