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RENEGADE MEDIA GROUP LIMITED

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

This company is commonly known as Renegade Media Group Limited. The company was founded 9 years ago and was given the registration number 09425407. The firm's registered office is in WARRINGTON. You can find them at 2 Osborne Court Thelwall New Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:RENEGADE MEDIA GROUP LIMITED
Company Number:09425407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2015
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Osborne Court Thelwall New Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Osborne Court, Thelwall New Road, Grappenhall, Warrington, England, WA4 2LS

Secretary23 December 2017Active
2 Osborne Court, Thelwall New Road, Grappenhall, Warrington, United Kingdom, WA4 2LS

Director06 February 2015Active

People with Significant Control

Mr Geoffrey Mark Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:1 Ellerslie, 7 Suffolk Road, Altrincham, England, WA14 4QX
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
2021-02-24Gazette

Gazette dissolved liquidation.

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2020-11-24Insolvency

Liquidation compulsory completion.

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2019-08-15Insolvency

Liquidation compulsory winding up order.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2019-01-15Officers

Change person secretary company with change date.

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2019-01-14Officers

Termination director company with name termination date.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Gazette

Gazette notice compulsory.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Gazette

Gazette notice compulsory.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Officers

Appoint person secretary company with name date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Resolution

Resolution.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Incorporation

Incorporation company.

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