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REDBOX MEDIA LIMITED

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

This company is commonly known as Redbox Media Limited. The company was founded 26 years ago and was given the registration number 03415796. The firm's registered office is in WHITLEY BAY TYNE AND WEAR. You can find them at 5 Westgate Close, Red House Farm, Whitley Bay Tyne And Wear, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REDBOX MEDIA LIMITED
Company Number:03415796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Westgate Close, Red House Farm, Whitley Bay Tyne And Wear, NE25 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Westgate Close, Whitley Bay, NE25 9HT

Secretary08 August 1997Active
5 Westgate Close, Whitley Bay, NE25 9HT

Director08 August 1997Active
5 Westgate Close, Whitley Bay, NE25 9HT

Director08 August 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary06 August 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director06 August 1997Active

People with Significant Control

Anthony Warwick Brindle
Notified on:02 May 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:5 Westgate Close, Whitley Bay, England, NE25 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maureen Brindle
Notified on:02 May 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:5 Westgate Close, Whitley Bay Tyne And Wear, NE25 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-05-09Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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