RADICAL MEDIA LTD
Active - Accounts Filed
General Information
NAME
RADICAL MEDIA LTD
COMPANY NUMBER
05279663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
www.radicalmedia.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 7EU
Telephone: 02033196900
TPS: No
Studio 4 Rochelle, Robson House
24 Club Row
London
E2 7EU
E2 7EU
Studio P
Friars Mount House
7 Playground Gardens
London
E2 7FA
Telephone: 33196900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 15/02/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADICAL MEDIA LLC | N/A | N/A |
| RADICAL MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADICAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADICAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADICAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2010 - Present (14 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/09/2010 - Present (14 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 15/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 18/10/2023 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 17/10/2023 | Change of individual person PSC details (PSC04) | other | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 14/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/11/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 11/11/2016 | Appointment of director (AP01) | officers | |
| 11/11/2016 | Change of director’s details (CH01) | officers | |
| 11/11/2016 | Change of director’s details (CH01) | officers | |
| 11/11/2016 | Change of director’s details (CH01) | officers | |
| 10/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Annual Return (AR01) | returns | |
| 10/09/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2014 | Annual Return (AR01) | returns | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2013 | Annual Return (AR01) | returns | |
| 19/11/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 20/09/2012 | Annual Accounts. (AA) | accounts | |
| 28/11/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 06/12/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Appointment of director (AP01) | officers | |
| 27/09/2010 | Termination of appointment of director (TM01) | officers | |
| 27/09/2010 | Appointment of director (AP01) | officers | |
| 27/09/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 23/11/2009 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 12/11/2008 | Annual Return. (363A) | returns | |
| 03/04/2008 | Annual Accounts. (AA) | accounts | |
| 19/11/2007 | Annual Return. (363A) | returns | |
| 07/09/2007 | Annual Accounts. (AA) | accounts | |
| 21/11/2006 | Annual Return. (363A) | returns | |
| 23/06/2006 | Annual Accounts. (AA) | accounts | |
| 13/12/2005 | Annual Return. (363A) | returns | |
| 25/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/11/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 16/06/2021 | Change in Reg. Office |
| 06/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 16/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/06/2019 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 22/11/2016 | Jonathan David Kamen (915441992) has left the board |
| 22/11/2016 | New Board Member Jonathan David Kamen (906779590) Appointed |
| 17/11/2016 | New Board Member Michael Fiore (921848962) Appointed |
| 15/11/2016 | New Board Member Benjamin Sebastian Schneider (921836534) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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