Company number 07770876
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address OFFICE 8 HITCHMANS MEWS, WEST STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED BOX NEW MEDIA LIMITED are www.redboxnewmedia.co.uk, and www.red-box-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Red Box New Media Limited is a Private Limited Company.
The company registration number is 07770876. Red Box New Media Limited has been working since 12 September 2011.
The present status of the company is Active. The registered address of Red Box New Media Limited is Office 8 Hitchmans Mews West Street Chipping Norton Oxfordshire Ox7 5aa. . JENNINGS, Adam is a Director of the company. JENNINGS, Julie is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mrs Julie Jennings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jennings
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED BOX NEW MEDIA LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
27 Nov 2012
Director's details changed for Mr Adam Jennings on 10 September 2012
27 Nov 2012
Director's details changed for Mrs Julie Jennings on 10 September 2012
20 Sep 2012
Registered office address changed from 18/19 Market Place Chipping Norton Oxfordshire OX7 5NA United Kingdom on 20 September 2012
20 Sep 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
12 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)