RED BULL MEDIA HOUSE UK LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BACHINGER
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REINDL
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF THEIRL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2022-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04 update statutory_documents SAIL ADDRESS CHANGED FROM: 155-171 TOOLEY STREET LONDON SE1 2JP ENGLAND
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE VAUGHAN RAKE
2018-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES / 20/11/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09 delete address 155-171 TOOLEY STREET LONDON SE1 2JP
2018-08-09 insert address SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET LONDON ENGLAND WC2H 9LA
2018-08-09 update registered_address
2018-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 155-171 TOOLEY STREET LONDON SE1 2JP
2018-05-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES
2018-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-21 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR JAMIE PAUL VAUGHAN RAKE
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR JOAO PAULO DE MATOS TAVARES ESTEVES
2017-10-25 update statutory_documents SECRETARY APPOINTED MR JOAO PAULO DE MATOS TAVARES ESTEVES
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAAS GEESTERANUS
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MAAS GEESTERANUS
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28 update statutory_documents DISS40 (DISS40(SOAD))
2017-06-27 update statutory_documents FIRST GAZETTE
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-04 update statutory_documents 05/04/16 FULL LIST
2015-05-08 delete address THIRD FLOOR UNIT 3 15 BERMONDSEY SQUARE LONDON SE1 3UN
2015-05-08 insert address 155-171 TOOLEY STREET LONDON SE1 2JP
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THIRD FLOOR UNIT 3 15 BERMONDSEY SQUARE LONDON SE1 3UN
2015-04-30 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR ANDY SHAW
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT MAAS GEESTERANUS
2015-04-30 update statutory_documents SECRETARY APPOINTED MR ROBERT MAAS GEESTERANUS
2015-04-30 update statutory_documents 05/04/15 FULL LIST
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update account_category TOTAL EXEMPTION SMALL => FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address 15 BERMONDSEY SQUARE LONDON UNITED KINGDOM SE1 3UN
2014-06-07 insert address THIRD FLOOR UNIT 3 15 BERMONDSEY SQUARE LONDON SE1 3UN
2014-06-07 update registered_address
2014-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 15 BERMONDSEY SQUARE LONDON SE1 3UN UNITED KINGDOM
2014-05-07 delete address 96-98 LEONARD STREET LONDON ENGLAND EC2A 4RH
2014-05-07 insert address 15 BERMONDSEY SQUARE LONDON UNITED KINGDOM SE1 3UN
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-01 update statutory_documents SECOND FILING WITH MUD 05/04/14 FOR FORM AR01
2014-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 96-98 LEONARD STREET, LONDON, EC2A 4RH
2014-04-08 update statutory_documents SAIL ADDRESS CREATED
2014-04-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-08 update statutory_documents 05/04/14 FULL LIST
2013-07-02 update statutory_documents SECOND FILING WITH MUD 05/04/13 FOR FORM AR01
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete address 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AP
2013-06-25 insert address 96-98 LEONARD STREET LONDON ENGLAND EC2A 4RH
2013-06-25 update reg_address_care_of LEVEL 5 => null
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-22 update reg_address_care_of null => LEVEL 5
2013-06-21 insert company_previous_name RED BULL RECORDS LIMITED
2013-06-21 update name RED BULL RECORDS LIMITED => RED BULL MEDIA HOUSE UK LTD
2013-05-17 update statutory_documents SECOND FILING WITH MUD 05/04/13 FOR FORM AR01
2013-05-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, C/O LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
2013-04-09 update statutory_documents 05/04/13 FULL LIST
2012-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
2012-08-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/08/2012
2012-06-08 update statutory_documents COMPANY NAME CHANGED RED BULL RECORDS LIMITED CERTIFICATE ISSUED ON 08/06/12
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER REINDL
2012-05-29 update statutory_documents DIRECTOR APPOINTED MR RUDOLF THEIRL
2012-05-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 23/05/2012
2012-05-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/05/2012
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BACHINGER
2012-04-10 update statutory_documents 05/04/12 FULL LIST
2011-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, C/O LAYTONS SECRETARIES LIMITED, 5TH FLOOR CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 05/04/11 FULL LIST
2010-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 14 SOHO SQUARE, LONDON, W1D 3QG
2010-06-24 update statutory_documents 05/04/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALBERT BACHINGER / 05/04/2010
2010-06-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 05/04/2010
2010-03-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents DIRECTOR RESIGNED
2006-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM: FIFTH FLOOR CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0LS
2006-05-22 update statutory_documents COMPANY NAME CHANGED MUTANDERIS 517 LIMITED CERTIFICATE ISSUED ON 22/05/06
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION