RED ONLINE MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Red Online Media Limited. The company was founded 11 years ago and was given the registration number SC446122. The firm's registered office is in GLASGOW. You can find them at C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | RED ONLINE MEDIA LIMITED |
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| Company Number | : | SC446122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 27 March 2013 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Teknek House, Ground Floor, River Drive, Inchinnan, Scotland, PA4 9RT | Secretary | 27 March 2013 | Active |
| 2/1 116 Elderslie Street, Glasgow, Scotland, G3 7AW | Director | 27 March 2013 | Active |
| 2/1 116 Elderslie Street, Glasgow, Scotland, G3 7AW | Director | 31 May 2017 | Active |
| Teknek House, Ground Floor, River Drive, Inchinnan, Scotland, PA4 9RT | Director | 01 August 2013 | Active |
People with Significant Control
| Mr Charles Jonathan Kennett |
| Notified on | : | 18 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1947 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2/1 116 Elderslie Street, Glasgow, Scotland, G3 7AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Dael Links |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Teknek House, Ground Floor, Inchinnan, Scotland, PA4 9RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tom Jonathan Kennett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2/1 116 Elderslie Street, Glasgow, Scotland, G3 7AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)