RED BEE MEDIA LIMITED

Company number 04257461

Date	Type	Description	View / Download
27 Feb 2020	CH01	Director's details changed for Mr Steve Ricard Sina Nylund on 12 February 2020	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr James Matthew Arnold as a director on 1 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Bengt Edward Odevall as a director on 1 October 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
27 Nov 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	(3 pages)
28 Jul 2017	AD01	Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on 28 July 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on 5 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thorsten Sauer as a director on 27 June 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
09 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
05 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 12,000,000	(4 pages)
05 May 2016	TM01	Termination of appointment of Markus Feld as a director on 14 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Markus Feld as a director on 14 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 12,000,000	(4 pages)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(42 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
15 Dec 2014	CERTNM	Company name changed red bee media LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	(3 pages)