Refractive Media Limited. net worth, address, company information. Free

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Refractive Media Limited (number 06335672) is a private limited company legally formed on 2007-08-07 in England. The company has its registered office at 142 Harrogate Road, Leeds LS7 4NZ. Refractive Media Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Refractive Media Limited
Number	06335672
Date of Incorporation:	7th August 2007
End of financial year:	31 August
Address:	142 Harrogate Road, Leeds, LS7 4NZ
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Steven B. (in the company from 07 August 2007). 1 secretary is also there: Christine B. (appointed on 07 August 2007). The Companies House lists 1 person of significant control - Steven B., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	2,899	5,990	3,033	5,898	44,354	26,526	16,821	3,567	4,963	23,343	30,975
Fixed Assets	1,504	668	2,564	-	-	4,203	1,704	2,589	2,092	1,245	976
Total Assets Less Current Liabilities	355	159	95	359	22,666	13,742	5,828	2,014	1,322	14,135	17,512
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	41	12	95	-	22,320	12,943	-	-	-	-	-
Tangible Fixed Assets	1,504	668	2,564	1,530	1,733	4,203	-	-	-	-	-

People with significant control

Steven B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates February 10, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 10, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control February 8, 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 124 Harrogate Road Leeds LS7 4NZ England to 142 Harrogate Road Leeds LS7 4NZ on October 28, 2022 filed on: 28th, October 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to 124 Harrogate Road Leeds LS7 4NZ on July 6, 2022 filed on: 6th, July 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 10, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP to Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on May 24, 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 10, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 10, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates August 7, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 7, 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 4, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 7, 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 7, 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 13, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(CH03) On September 25, 2012 secretary's details were changed filed on: 25th, September 2012 \| officers	Free Download (1 page)
(CH01) On September 25, 2012 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 7, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 25, 2011. Old Address: Round Foundry Media Centre Foundry Street Leeds LS11 5QP LS11 5QP United Kingdom filed on: 25th, August 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 26, 2011. Old Address: 35 Easterly Avenue Leeds W Yorkshire LS8 2TE filed on: 26th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On August 7, 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to September 5, 2009 filed on: 5th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 21st, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to August 28, 2008 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, August 2007 \| incorporation	Free Download (14 pages)

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