UKBizDB.co.uk

RED LANTERN DIGITAL MEDIA LIMITED

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

This company is commonly known as Red Lantern Digital Media Limited. The company was founded 11 years ago and was given the registration number 08295439. The firm's registered office is in LYMM. You can find them at Great Oak Farm Offices, Mag Lane, Lymm, Cheshire. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:RED LANTERN DIGITAL MEDIA LIMITED
Company Number:08295439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Oak Farm, Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF

Director15 November 2012Active
Great Oak Farm Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF

Director04 September 2020Active
Great Oak Farm, Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF

Director15 November 2012Active
Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF

Director13 April 2021Active
Great Oak Farm, Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF

Secretary15 November 2012Active
Great Oak Farm, Offices, Mag Lane, Lymm, WA13 0TF

Director04 September 2020Active

People with Significant Control

Brabco 2204 Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triple S Sports And Entertainment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Great Oak Farm Offices, Mag Lane, Lymm, England, WA13 0TF
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 (5 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Other

Legacy.

Download
2024-01-30Other

Legacy.

Download
2023-11-28Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Resolution

Resolution.

Download
2022-07-20Incorporation

Memorandum articles.

Download
2022-07-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-04Officers

Appoint person director company with name date.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.