RED SNAPPER MEDIA LIMITED
LONDON RSG INTERIM LIMITED OFF DUTY RECRUITMENT LIMITED

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Company number 04637091
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address OCTAVIA HOUSE, 50 BANNER STREET, LONDON, EC1Y 8ST
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 175 . The most likely internet sites of RED SNAPPER MEDIA LIMITED are www.redsnappermedia.co.uk, and www.red-snapper-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Snapper Media Limited is a Private Limited Company. The company registration number is 04637091. Red Snapper Media Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Red Snapper Media Limited is Octavia House 50 Banner Street London Ec1y 8st. . JERROLD, Helen Jane is a Secretary of the company. JERROLD, Helen Jane is a Director of the company. JERROLD, Martin is a Director of the company. Secretary MIDWINTER, Stephen has been resigned. Secretary ROBERTS, Mark John has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MIDWINTER, Stephen has been resigned. Director RIX, Bernard John has been resigned. Director ROBERTS, Mark John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JERROLD, Helen Jane
Appointed Date: 14 February 2008
Director
JERROLD, Helen Jane
Appointed Date: 14 February 2008
51 years old
Director
JERROLD, Martin
Appointed Date: 17 September 2003
54 years old

Resigned Directors

Secretary
MIDWINTER, Stephen
Resigned: 14 February 2008
Appointed Date: 31 January 2007
Secretary
ROBERTS, Mark John
Resigned: 30 January 2007
Appointed Date: 15 January 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
MIDWINTER, Stephen
Resigned: 14 February 2008
Appointed Date: 31 January 2007
82 years old
Director
RIX, Bernard John
Resigned: 30 January 2007
Appointed Date: 15 January 2003
65 years old
Director
ROBERTS, Mark John
Resigned: 30 January 2007
Appointed Date: 15 January 2003
70 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Martin Jerrold
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Jane Jerrold
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED SNAPPER MEDIA LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 175
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Registered office address changed from 77 Bastwick Street London EC1V 3PZ to Octavia House 50 Banner Street London EC1Y 8ST on 5 May 2015
...
... and 54 more events
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
15 Jan 2003
Incorporation

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