Red5media Limited LONDON


Founded in 2007, Red5media, classified under reg no. 06453722 is an active company. Currently registered at 1a Replingham Road SW18 5LT, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Oliver B., appointed on 14 December 2007. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Matthew S.. There were no ex directors.

Red5media Limited Address / Contact

Office Address 1a Replingham Road
Town London
Post code SW18 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06453722
Date of Incorporation Fri, 14th Dec 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Oliver B.

Position: Director

Appointed: 14 December 2007

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 14 December 2007

Resigned: 14 December 2007

Rm Nominees Limited

Position: Corporate Director

Appointed: 14 December 2007

Resigned: 14 December 2007

Matthew S.

Position: Secretary

Appointed: 14 December 2007

Resigned: 02 January 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Oliver B. The abovementioned PSC and has 75,01-100% shares.

Oliver B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets381 201203 922253 875138 275127 461234 788
Net Assets Liabilities360 457387 304413 841142 324119 528118 084
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2   
Average Number Employees During Period 111  
Creditors39 29529 29453 60512 48160 93497 273
Fixed Assets18 551212 676213 5739 53018 00213 694
Net Current Assets Liabilities341 906174 628200 270160 794101 527137 515
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   35 00035 000 
Total Assets Less Current Liabilities360 457387 304413 843170 324119 529151 209

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 14th December 2023
filed on: 16th, December 2023
Free Download (3 pages)

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