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RED LEAF MEDIA LTD

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

This company is commonly known as Red Leaf Media Ltd. The company was founded 22 years ago and was given the registration number 04255943. The firm's registered office is in BOSTON SPA. You can find them at New Barn House, Hall Mews, Boston Spa, West Yorkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:RED LEAF MEDIA LTD
Company Number:04255943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:New Barn House, Hall Mews, Boston Spa, West Yorkshire, LS23 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 The Green, Wistow, York, YO8 3FS

Director20 July 2001Active
71 Sutherland Avenue, Roundhay, Leeds, LS8 1BY

Secretary20 July 2001Active
71 Sutherland Avenue, Roundhay, Leeds, LS8 1BY

Director20 July 2001Active
3, Pendle View, Hellifield, Skipton, England, BD23 4HH

Director21 July 2008Active
5, Lascelles Road, Harrogate, HG2 0LA

Director20 July 2001Active

People with Significant Control

Mr Michael David Parnham
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Lascelles Road, Harrogate, United Kingdom, HG2 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bishr Forrest
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:28 The Green, Wistow, United Kingdom, YO8 3FS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-08-05Capital

Capital statement capital company with date currency figure.

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2022-08-05Capital

Legacy.

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2022-08-05Insolvency

Legacy.

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2022-08-05Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Change account reference date company previous extended.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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