Refinery 29 Limited. net worth, address, company information. Free

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Refinery 29 Limited (reg no 08279936) is a private limited company founded on 2012-11-05 in United Kingdom. This business has its registered office at C/O Vice Media Group, 2-6 New North Place, London EC2A 4JA. Changed on 2012-11-23, the previous name the enterprise utilized was Refinery 29 Inc Limited. Refinery 29 Limited is operating under Standard Industrial Classification code: 63120 which stands for "web portals".

Company details

Name	Refinery 29 Limited
Number	08279936
Date of Incorporation:	5th November 2012
End of financial year:	31 December
Address:	C/o Vice Media Group, 2-6 New North Place, London, EC2A 4JA
SIC code:	63120 - Web portals

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Tim S. (appointed on 27 December 2023), Bruce D. (appointment date: 02 March 2022). 1 secretary is also there: Stuart G. (appointed on 29 January 2024). The Companies House indexes 1 person of significant control - Shane S., a solitary individual in the company that, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	131,723	1,998,516	5,796,286	9,550,243	7,978,856	3,872,021
Fixed Assets	5,484	13,869	14,541	28,608	8,452	1,568
Total Assets Less Current Liabilities	-367,005	-2,229,194	-3,361,413	-7,326,390	-5,564,639	-13,191,923

People with significant control

Shane S.

2 October 2019 - 31 August 2021

Nature of control:	50,01-75% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-01-29 filed on: 27th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-01-29 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2024-01-29) of a secretary filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-29 filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2024-01-29 filed on: 25th, February 2024 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2023-07-31 filed on: 31st, January 2024 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2023-12-07 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-27 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-12-11) of a secretary filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AP03) Appointment (date: 2023-08-30) of a secretary filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 082799360002 in full filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, April 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2022-03-02 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-02 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 17th, May 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address C/O Vice Media Group 2-6 New North Place London EC2A 4JA. Change occurred on 2020-11-16. Company's previous address: We Work the Bower 5th Floor 207-211 Old Street London EC1V 9NR. filed on: 16th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-06 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-06 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082799360002, created on 2019-12-05 filed on: 9th, December 2019 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 082799360001 in full filed on: 4th, December 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 20th, November 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, January 2019 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 082799360001, created on 2019-01-11 filed on: 22nd, January 2019 \| mortgage	Free Download (36 pages)
(AD01) New registered office address We Work the Bower 5th Floor 207-211 Old Street London EC1V 9NR. Change occurred on 2019-01-03. Company's previous address: 10 John Street London WC1N 2EB. filed on: 3rd, January 2019 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 9th, February 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2017-05-15 filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-07 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-10: 1.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed refinery 29 inc LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, November 2012 \| incorporation	Free Download (27 pages)

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