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RED VENTURES INTERACTIVE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03851534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- DARIN HAIM BASSIN
- PAULA MARY MCCANN
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-27
- Age Of Company 1999-09-27 24 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CNET NETWORKS UK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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RED VENTURES INTERACTIVE LIMITED Company Description
- RED VENTURES INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03851534. Its current trading status is "live". It was registered 1999-09-27. It was previously called CNET NETWORKS UK LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Cannon Place .
Get RED VENTURES INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Ventures Interactive Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1999-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RED VENTURES INTERACTIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03851534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03851534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03851534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES (2017-09-29) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-10-10) - CS01
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23/11/16 STATEMENT OF CAPITAL GBP 316754 (2016-12-20) - SH01
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keyboard_arrow_right 2015
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CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED (2015-12-08) - AP04
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED (2015-11-20) - TM02
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27/09/15 FULL LIST (2015-11-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE (2014-02-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN HAIM BASSIN / 24/06/2014 (2014-07-31) - CH01
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DIRECTOR APPOINTED PAULA MARY MCCANN (2014-02-11) - AP01
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27/09/14 FULL LIST (2014-11-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
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keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-25) - AA
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keyboard_arrow_right 2012
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27/09/12 FULL LIST (2012-10-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JUNE BODIE (2012-04-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADAM POWER (2012-04-16) - TM01
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DIRECTOR APPOINTED RICHARD WALLACE (2012-04-05) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARK SHERMAN (2011-01-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LURIE (2011-06-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
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27/09/11 FULL LIST (2011-11-15) - AR01
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DIRECTOR APPOINTED DARIN HAIM BASSIN (2011-06-10) - AP01
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keyboard_arrow_right 2010
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27/09/10 FULL LIST (2010-11-04) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2010-09-06) - CC04
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ADOPT ARTICLES 23/06/2010 (2010-09-06) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ADAM NICHOLAS POWER (2009-03-18) - 288a
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ADOPT ARTICLES 04/03/2009 (2009-03-18) - RES01
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DIRECTOR APPOINTED MARK ANDREW SHERMAN (2009-03-18) - 288a
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27/09/09 FULL LIST (2009-10-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-07) - AA
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MEMORANDUM OF ASSOCIATION (2009-05-11) - MEM/ARTS
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-11-18) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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COMPANY NAME CHANGED CNET NETWORKS UK LIMITED (2008-09-24) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-08-16) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-08-16) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-08-16) - 395
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED (2008-07-22) - 288a
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 1 SILK STREET, LONDON, EC2Y 8HQ (2008-07-08) - 287
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DIRECTOR APPOINTED ALEXANDER LURIE (2008-04-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR GEORGE MAZZOTTA (2008-03-14) - 288b
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APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED (2008-07-08) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-10-09) - 288c
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-10-08) - 363a
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DIRECTOR RESIGNED (2007-07-02) - 288b
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NEW DIRECTOR APPOINTED (2007-07-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-11-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-30) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-20) - AA
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-12-09) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-28) - 363a
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DIRECTOR RESIGNED (2003-06-23) - 288b
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NEW DIRECTOR APPOINTED (2003-02-18) - 288a
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DIRECTOR RESIGNED (2003-02-18) - 288b
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COMPANY NAME CHANGED (2003-01-31) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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keyboard_arrow_right 2002
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AD 21/12/01--------- (2002-04-15) - 88(2)R
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-10-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
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DIRECTOR RESIGNED (2002-11-01) - 288b
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AUDITOR'S RESIGNATION (2002-12-19) - AUD
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NEW DIRECTOR APPOINTED (2002-11-01) - 288a
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AD 16/12/02--------- (2002-12-23) - 88(2)R
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-11-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-30) - 395
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2001-03-13) - 225
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-02-28) - 288b
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NEW DIRECTOR APPOINTED (2000-03-17) - 288a
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ALTER ARTICLES 31/03/00 (2000-05-11) - WRES01
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AD 31/03/00--------- (2000-05-11) - 88(2)R
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DIRECTOR RESIGNED (2000-06-14) - 288b
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NEW DIRECTOR APPOINTED (2000-06-14) - 288a
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-11-22) - 363a
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£ NC 100/10000000 (2000-05-11) - 123
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-09-27) - NEWINC
