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RED CIRCLE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Circle Media Limited. The company was founded 15 years ago and was given the registration number 06836157. The firm's registered office is in LONDON. You can find them at 596 Green Lanes 596, Green Lanes, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:RED CIRCLE MEDIA LIMITED
Company Number:06836157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:596 Green Lanes 596, Green Lanes, London, England, N13 5RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
596 Green Lanes, 596, Green Lanes, London, England, N13 5RY

Director18 March 2019Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary04 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director04 March 2009Active
Solar House, 282 Chase Road, London, N14 6NZ

Director04 March 2009Active

People with Significant Control

Miss Leah Shakallis
Notified on:01 April 2019
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Andrea Michael
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-17Address

Change registered office address company with date old address new address.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2019-03-15Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Change person director company with change date.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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