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RED DEER MEDIA LIMITED

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

This company is commonly known as Red Deer Media Limited. The company was founded 8 years ago and was given the registration number 09966332. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED DEER MEDIA LIMITED
Company Number:09966332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shipleys Llp, 10 Orange Street, London, England, WC2H 7DQ

Director17 January 2024Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary25 January 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director03 April 2017Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director25 January 2016Active

People with Significant Control

Ms Kok-Yee Jade Yau
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wcs Nominees
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-24Capital

Capital statement capital company with date currency figure.

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2024-01-24Insolvency

Legacy.

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2024-01-24Capital

Legacy.

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2024-01-24Resolution

Resolution.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-08-31Address

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

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination director company with name termination date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-09-06Address

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

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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