• UK

  • RED VENTURES INTERACTIVE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien

Firmenprofil

Handelsregisternummer
03851534
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Cannon Place
78 Cannon Street
London
EC4N 6AF
Cannon Place, 78 Cannon Street, London, EC4N 6AF UK

Management

Geschäftsführung
DARIN HAIM BASSIN
PAULA MARY MCCANN
Prokuristen
MITRE SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.09.1999
Alter der Firma
1999-09-27 24 Jahre
SIC/NACE
62090 - Other information technology service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CNET NETWORKS UK LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-09-27

RED VENTURES INTERACTIVE LIMITED Firmenbeschreibung

RED VENTURES INTERACTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03851534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1999 registriert. RED VENTURES INTERACTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CNET NETWORKS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Mehr Information

Jetzt sichern RED VENTURES INTERACTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Red Ventures Interactive Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien

1999-09-27 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RED VENTURES INTERACTIVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • INCORPORATION DOCUMENTS (1999-09-27) - NEWINC

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