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REFINERY 29 LIMITED

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

This company is commonly known as Refinery 29 Limited. The company was founded 12 years ago and was given the registration number 08279936. The firm's registered office is in LONDON. You can find them at C/o Vice Media Group, 2-6 New North Place, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:REFINERY 29 LIMITED
Company Number:08279936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:C/o Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA

Secretary29 January 2024Active
C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA

Director02 March 2022Active
C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA

Director27 December 2023Active
C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA

Secretary11 December 2023Active
C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA

Secretary30 August 2023Active
23rd Floor, 225 Broadway, New York, Usa,

Director30 June 2014Active
225 Broadway, 23rd Floor, New York, United States, 10007

Director15 May 2017Active
C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA

Director29 January 2024Active
49, S. 2nd St, Brooklyn, United States, 11249

Director06 February 2020Active
49, S. 2nd St, Brooklyn, United States, 11249

Director06 February 2020Active
225, Broadway, 23rd Floor, New York, United States, NY 10007

Director05 November 2012Active
225, Broadway, 23rd Floor, New York, United States, NY 10007

Director05 November 2012Active

People with Significant Control

Mr Shane Emerson Smith
Notified on:02 October 2019
Status:Active
Date of birth:September 1969
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O Vice Media Group, 2-6 New North Place, London, United Kingdom, EC2A 4JA
Nature of control:
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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