RED ROSE MEDIA LIMITED
LONDON AMPLE ISLAND LIMITED

Hellopages » Greater London » Islington » EC1M 4BH
Company number 07118468
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of RED ROSE MEDIA LIMITED are www.redrosemedia.co.uk, and www.red-rose-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rose Media Limited is a Private Limited Company. The company registration number is 07118468. Red Rose Media Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Red Rose Media Limited is C O Gross Klein 5 St John S Lane London Ec1m 4bh. . VEALE, Helen Christine is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
VEALE, Helen Christine
Appointed Date: 08 January 2010
56 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 29 November 2010
Appointed Date: 07 January 2010
Director
LOGAN, Elizabeth
Resigned: 08 January 2010
Appointed Date: 07 January 2010
59 years old

Persons With Significant Control

Ms Helen Christine Veale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RED ROSE MEDIA LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
...
... and 14 more events
22 Jan 2010
Appointment of Miss Helen Christine Veale as a director
22 Jan 2010
Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100
22 Jan 2010
Termination of appointment of Elizabeth Logan as a director
07 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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