Company number 04893077
Status Liquidation
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017; Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 15 November 2016; Statement of affairs with form 4.19. The most likely internet sites of RED 24 MANAGEMENT LIMITED are www.red24management.co.uk, and www.red-24-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Red 24 Management Limited is a Private Limited Company.
The company registration number is 04893077. Red 24 Management Limited has been working since 09 September 2003.
The present status of the company is Liquidation. The registered address of Red 24 Management Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex Cm1 1gu. . WEEDON, Chris is a Secretary of the company. WEEDON, Paul is a Director of the company. Secretary DEMETRIOU, Nicholas has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 September 2003
Appointed Date: 09 September 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mr Paul Ralph Weedon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
RED 24 MANAGEMENT LIMITED Events
22 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017
15 Nov 2016
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 15 November 2016
11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-02
...
... and 40 more events
03 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
09 Sep 2003
Incorporation