Redbak Media Ltd (Companies House Registration Number 12273306) is a private limited company established on 2019-10-21 in England. This enterprise is registered at 7 Beaumanor Road, Leicester LE4 5QD. Changed on 2023-03-29, the previous name this enterprise used was Redbak Concierge Ltd. Redbak Media Ltd is operating under SIC code: 96090 that means "other service activities not elsewhere classified".
Company details
Name
Redbak Media Ltd
Number
12273306
Date of Incorporation:
Mon, 21st Oct 2019
End of financial year:
31 October
Address:
7 Beaumanor Road, Leicester, LE4 5QD
SIC code:
96090 - Other service activities not elsewhere classified
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Kamal G. (appointed on 21 October 2019). 1 secretary is there as well: Kamal G. (appointed on 21 October 2019). The official register reports 1 person of significant control - Kamal G., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Kamal G.
21 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 27th April 2023
filed on: 9th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 27th April 2023
filed on: 9th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 3rd, July 2023
| accounts
Free Download
(5 pages)
(CERTNM) Company name changed redbak concierge LTDcertificate issued on 29/03/23
filed on: 29th, March 2023
| change of name
Free Download
(3 pages)
(AD01) Change of registered address from 7 Far Pastures Rd Leicester LE4 3LF United Kingdom on 28th March 2023 to 7 Beaumanor Road Leicester LE4 5QD
filed on: 28th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 20th October 2022
filed on: 26th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st October 2021
filed on: 28th, June 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 20th October 2021
filed on: 6th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 21st, July 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 20th October 2020
filed on: 19th, January 2021
| confirmation statement
Free Download
(3 pages)
(CH03) On 26th November 2020 secretary's details were changed
filed on: 26th, November 2020
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control 26th November 2020
filed on: 26th, November 2020
| persons with significant control
Free Download
(2 pages)
(CH01) On 26th November 2020 director's details were changed
filed on: 26th, November 2020
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 26th November 2020 to 7 Far Pastures Rd Leicester LE43LF
filed on: 26th, November 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 21st, October 2019
| incorporation
(3 pages)