RED LEAF MEDIA LTD
BOSTON SPA

Hellopages » West Yorkshire » Leeds » LS23 6DT

Company number 04255943
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address NEW BARN HOUSE, HALL MEWS, BOSTON SPA, WEST YORKSHIRE, LS23 6DT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RED LEAF MEDIA LTD are www.redleafmedia.co.uk, and www.red-leaf-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Garforth Rail Station is 7.5 miles; to East Garforth Rail Station is 7.7 miles; to Cross Gates Rail Station is 8 miles; to Knaresborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Leaf Media Ltd is a Private Limited Company. The company registration number is 04255943. Red Leaf Media Ltd has been working since 20 July 2001. The present status of the company is Active. The registered address of Red Leaf Media Ltd is New Barn House Hall Mews Boston Spa West Yorkshire Ls23 6dt. The company`s financial liabilities are £12.38k. It is £-12.58k against last year. The cash in hand is £0.02k. It is £-0.07k against last year. And the total assets are £57.32k, which is £-6.62k against last year. FORREST, Bishr is a Director of the company. PARNHAM, Michael David is a Director of the company. Secretary BALDWIN, Richard Craig has been resigned. Director BALDWIN, Richard Craig has been resigned. Director CAPSTICK, Jane Mary has been resigned. The company operates in "Other publishing activities".


red leaf media Key Finiance

LIABILITIES £12.38k
-51%
CASH £0.02k
-78%
TOTAL ASSETS £57.32k
-11%
All Financial Figures

Current Directors

Director
FORREST, Bishr
Appointed Date: 20 July 2001
63 years old

Director
PARNHAM, Michael David
Appointed Date: 20 July 2001
60 years old

Resigned Directors

Secretary
BALDWIN, Richard Craig
Resigned: 16 December 2009
Appointed Date: 20 July 2001

Director
BALDWIN, Richard Craig
Resigned: 16 December 2009
Appointed Date: 20 July 2001
64 years old

Director
CAPSTICK, Jane Mary
Resigned: 31 January 2012
Appointed Date: 21 July 2008
45 years old

Persons With Significant Control

Mr Bishr Forrest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Parnham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED LEAF MEDIA LTD Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 52,001

04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
27 Jul 2003
Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed

11 Dec 2002
Total exemption full accounts made up to 30 September 2002
17 Aug 2002
Accounting reference date extended from 31/07/02 to 30/09/02
12 Aug 2002
Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02

20 Jul 2001
Incorporation

RED LEAF MEDIA LTD Charges

25 November 2014
Charge code 0425 5943 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…