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RED GREEN BLUE NEW MEDIA LTD

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

This company is commonly known as Red Green Blue New Media Ltd. The company was founded 26 years ago and was given the registration number 03470474. The firm's registered office is in CHICHESTER. You can find them at 116 The Hornet, , Chichester, West Sussex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:RED GREEN BLUE NEW MEDIA LTD
Company Number:03470474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 November 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:116 The Hornet, Chichester, West Sussex, PO19 7JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Cressida Road, London, N19 3JS

Secretary24 November 1997Active
29 Cressida Road, London, N19 3JS

Director24 November 1997Active
Moorea, The Drive, Bosham, United Kingdom, PO18 8JG

Director28 March 2007Active
116, The Hornet, Chichester, England, PO19 7JR

Director01 March 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 1997Active
10 Grove Park Gardens, London, W4 3RZ

Director24 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 1997Active

People with Significant Control

Robert John Marchant
Notified on:01 December 2017
Status:Active
Date of birth:July 1950
Nationality:British
Address:116, The Hornet, Chichester, PO19 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Marisa Marchant
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:116, The Hornet, Chichester, PO19 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Stefan Gonta
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:116, The Hornet, Chichester, PO19 7JR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-29Address

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

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2015-03-27Officers

Appoint person director company with name date.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-10-05Address

Change registered office address company with date old address.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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