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RED GLOBAL LIMITED - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 07639139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 33 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- EADES, Ross David
- JOYCE, Michael Robert Sean
- Company secretaries
- LARGE, Agathe Emmanuelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-18
- Age Of Company 2011-05-18 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mars Global Acquisition Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-05-18
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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RED GLOBAL LIMITED Company Description
- RED GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07639139. Its current trading status is "live". It was registered 2011-05-18. It was previously called RED TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-18.It can be contacted at 5Th Floor 33 Gracechurch Street .
Get RED GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Global Limited - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2011-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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memorandum-articles (2023-08-04) - MA
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notification-of-a-person-with-significant-control (2023-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
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confirmation-statement-with-updates (2023-05-31) - CS01
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resolution (2023-08-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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accounts-with-accounts-type-group (2023-07-04) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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confirmation-statement-with-updates (2022-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-30) - CS01
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certificate-change-of-name-company (2021-10-05) - CERTNM
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accounts-with-accounts-type-group (2021-11-10) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-24) - AA
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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confirmation-statement-with-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-group (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-group (2017-05-22) - AA
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-26) - AA
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appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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certificate-change-of-name-company (2015-05-20) - CERTNM
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gazette-filings-brought-up-to-date (2015-04-21) - DISS40
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gazette-notice-compulsory (2015-04-14) - GAZ1
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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termination-secretary-company-with-name (2014-06-13) - TM02
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-10) - SH01
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resolution (2012-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-10) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-group (2012-08-09) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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capital-allotment-shares (2012-08-01) - SH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-23) - CERTNM
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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legacy (2011-07-08) - MG01
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legacy (2011-07-09) - MG01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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resolution (2011-07-20) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-person-director-company-with-name (2011-07-20) - AP01
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capital-alter-shares-subdivision (2011-07-20) - SH02
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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capital-name-of-class-of-shares (2011-07-20) - SH08
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capital-variation-of-rights-attached-to-shares (2011-07-20) - SH10
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change-account-reference-date-company-current-shortened (2011-07-20) - AA01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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appoint-person-director-company-with-name (2011-07-28) - AP01
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capital-allotment-shares (2011-07-20) - SH01
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incorporation-company (2011-05-18) - NEWINC