Company number 07464280
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 17-18 BRITTON STREET, LONDON, EC1M 5TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of REDACTIVE MEDIA GROUP LIMITED are www.redactivemediagroup.co.uk, and www.redactive-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redactive Media Group Limited is a Private Limited Company.
The company registration number is 07464280. Redactive Media Group Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of Redactive Media Group Limited is 17 18 Britton Street London Ec1m 5tp. . EDMUNDSON, Stuart Roderick is a Secretary of the company. EDMUNDSON, Stuart Roderick is a Director of the company. GRANT, Brian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 December 2010
Appointed Date: 08 December 2010
94 years old
Persons With Significant Control
Mr Brian Grant
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
REDACTIVE MEDIA GROUP LIMITED Events
27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Dec 2016
Group of companies' accounts made up to 29 February 2016
23 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Dec 2015
Group of companies' accounts made up to 28 February 2015
...
... and 16 more events
18 Jan 2011
Appointment of Stuart Roderick Edmundson as a secretary
18 Jan 2011
Appointment of Brian Grant as a director
13 Dec 2010
Termination of appointment of Barbara Kahan as a director
13 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 December 2010
08 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)