RED BIRD MEDIA LIMITED
63/64 THE AVENUE THE RESOURCE BASE LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02657950
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address FIANDER TOVELL LLP, STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RED BIRD MEDIA LIMITED are www.redbirdmedia.co.uk, and www.red-bird-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Bird Media Limited is a Private Limited Company. The company registration number is 02657950. Red Bird Media Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Red Bird Media Limited is Fiander Tovell Llp Stag Gates House 63 64 The Avenue Southampton So17 1xs. . DURMAN, Hilary Pamela is a Director of the company. Secretary GILCHRIST, Karen Karen has been resigned. Secretary HORSLEY, Margo has been resigned. Director BLAKE, Robin Victor has been resigned. Director FENNELL, Edward Anthony has been resigned. Director GEACH, Hugh Spencer has been resigned. Director GILCHRIST, Karen Karen has been resigned. Director HORSLEY, Margo has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DURMAN, Hilary Pamela

76 years old

Resigned Directors

Secretary
GILCHRIST, Karen Karen
Resigned: 24 July 2012
Appointed Date: 19 February 1996
Secretary
HORSLEY, Margo
Resigned: 19 February 1996
Director
BLAKE, Robin Victor
Resigned: 27 August 1999
Appointed Date: 04 March 1993
73 years old
Director
FENNELL, Edward Anthony
Resigned: 01 January 1996
Appointed Date: 28 April 1995
74 years old
Director
GEACH, Hugh Spencer
Resigned: 24 March 1995
78 years old
Director
GILCHRIST, Karen Karen
Resigned: 24 July 2012
Appointed Date: 04 March 1993
59 years old
Director
HORSLEY, Margo
Resigned: 28 June 1996
Appointed Date: 04 March 1993
68 years old

Persons With Significant Control

Hilary Pamela Durham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RED BIRD MEDIA LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
20 Nov 1991
New secretary appointed;new director appointed
05 Nov 1991
New director appointed
01 Nov 1991
Director resigned
01 Nov 1991
Secretary resigned
28 Oct 1991
Incorporation

RED BIRD MEDIA LIMITED Charges

8 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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