Red Bull Media House Uk Ltd in 42-56 Earlham Street LONDON

Red Bull Media House Uk Ltd LONDON

Founded in 2006, Red Bull Media House Uk, classified under reg no. 05771018 is an active company. Currently registered at Seven Dials Warehouse Seven Dials Warehouse WC2H 9LA, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/06/08 Red Bull Media House Uk Ltd is no longer carrying the name Red Bull Records.

Currently there are 3 directors in the the firm, namely Michael B., Peter C. and Joao E.. In addition one secretary - Joao E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert M. who worked with the the firm until 1 June 2017.

Red Bull Media House Uk Ltd Address / Contact

Office Address	Seven Dials Warehouse Seven Dials Warehouse
Office Address2	42-56 Earlham Street
Town	London
Post code	WC2H 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05771018
Date of Incorporation	Wed, 5th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 15 June 2023

Peter C.

Position: Director

Appointed: 01 May 2018

Joao E.

Position: Secretary

Appointed: 01 July 2017

Joao E.

Position: Director

Appointed: 01 July 2017

Jamie V.

Position: Director

Appointed: 01 October 2017

Resigned: 18 January 2019

Robert M.

Position: Director

Appointed: 05 April 2015

Resigned: 01 June 2017

Andrew S.

Position: Director

Appointed: 05 April 2015

Resigned: 01 October 2017

Robert M.

Position: Secretary

Appointed: 05 April 2015

Resigned: 01 June 2017

Christopher R.

Position: Director

Appointed: 23 May 2012

Resigned: 15 June 2023

Rudolf T.

Position: Director

Appointed: 23 May 2012

Resigned: 15 June 2023

Walter B.

Position: Director

Appointed: 24 April 2007

Resigned: 23 May 2012

Dany B.

Position: Director

Appointed: 23 May 2006

Resigned: 24 April 2007

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2006

Resigned: 05 April 2015

Laytons Management Limited

Position: Corporate Director

Appointed: 05 April 2006

Resigned: 23 May 2006

Company previous names

Red Bull Records	June 8, 2012
Mutanderis 517	May 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (22 pages)
AD02	Single Alternative Inspection Location changed from 155-171 Tooley Street London SE1 2JP England at an unknown date to 42-56 Seven Dials Warehouse Earlham Street London WC2H 9LA filed on: 4th, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (21 pages)
AD01	Change of registered address from 155-171 Tooley Street London SE1 2JP on 2018/07/02 to Seven Dials Warehouse Seven Dials Warehouse 42-56 Earlham Street London WC2H 9LA filed on: 2nd, July 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/04	capital
AD01	Change of registered address from Third Floor Unit 3 15 Bermondsey Square London SE1 3UN on 2015/04/30 to 155-171 Tooley Street London SE1 2JP filed on: 30th, April 2015	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 More London Riverside London SE1 2AP England at an unknown date to 155-171 Tooley Street London SE1 2JP filed on: 30th, April 2015	address	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 30th, April 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AD01	Change of registered office on 2014/05/28 from 15 Bermondsey Square London SE1 3UN United Kingdom filed on: 28th, May 2014	address	Free Download (2 pages)
AD01	Change of registered office on 2014/04/24 from , 96-98 Leonard Street, London, EC2A 4RH filed on: 24th, April 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, April 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/04/10 from , C/O Level 5, 2 More London Riverside, London, SE1 2AP, United Kingdom filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/08/29 from , 2 More London Riverside, London, SE1 2AP, United Kingdom filed on: 29th, August 2012	address	Free Download (1 page)
CERTNM	Company name changed red bull records LIMITEDcertificate issued on 08/06/12 filed on: 8th, June 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/05/23	change of name
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/12/23 from , C/O Laytons Secretaries Limited, 5Th Floor Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS filed on: 23rd, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/06/24 from , 14 Soho Square, London, W1D 3QG filed on: 24th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/05/23. Value of each share 1 £, total number of shares: 1000. filed on: 20th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 20/06/06 from: fifth floor carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: fifth floor carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS filed on: 20th, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/05/23. Value of each share 1 £, total number of shares: 1000. filed on: 20th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
CERTNM	Company name changed mutanderis 517 LIMITEDcertificate issued on 22/05/06 filed on: 22nd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mutanderis 517 LIMITEDcertificate issued on 22/05/06 filed on: 22nd, May 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (20 pages)

Red Bull Media House Uk Ltd LONDON

Red Bull Media House Uk Ltd Address / Contact

Company Information / Profile

Company staff

Michael B.

Peter C.

Joao E.

Joao E.

Jamie V.

Robert M.

Andrew S.

Robert M.

Christopher R.

Rudolf T.

Walter B.

Dany B.

Laytons Secretaries Limited

Laytons Management Limited

Company previous names

Company filings

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