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Company Information for

RED GIRL MEDIA LIMITED

FIRST FLOOR, 17-19 FOLEY STREET, LONDON, W1W 6DW,
Company Registration Number
03785999
Private Limited Company
Active

Company Overview

About Red Girl Media Ltd
RED GIRL MEDIA LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Red Girl Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RED GIRL MEDIA LIMITED
 
Legal Registered Office
FIRST FLOOR
17-19 FOLEY STREET
LONDON
W1W 6DW
Other companies in W1U
 
Previous Names
RED GIRL TOURING LIMITED07/08/2019
Filing Information
Company Number 03785999
Company ID Number 03785999
Date formed 1999-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB740340079  
Last Datalog update: 2024-02-05 14:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED GIRL MEDIA LIMITED
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Company Officers of RED GIRL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JAYNE CHISHOLM
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JO ANN EASTGATE
 Company Secretary 1999-06-30 2017-04-30
NANCY PHILLIPS
 Director 1999-06-30 2017-04-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-10 1999-06-30
MATTHEW RUSSELL AUCOTT
 Director 1999-06-10 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JAYNE CHISHOLM RED GIRL RECORDS LIMITED Director 2004-03-30 CURRENT 2004-02-09 Active
HENRY THOMAS EARNEST PARKER RAP ENGINEERING LIMITED Company Secretary 2003-07-25 - 2011-08-10 RESIGNED 2003-07-25 Dissolved 2014-05-06
MELANIE JAYNE CHISHOLM FIVE GIRLS LIMITED Director 1998-02-03 CURRENT 1997-02-17 Dissolved 2017-04-11
MELANIE JAYNE CHISHOLM OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
MELANIE JAYNE CHISHOLM SPICE GIRLS LIMITED Director 1997-09-01 CURRENT 1996-10-11 Active
MELANIE JAYNE CHISHOLM RED GIRL PRODUCTIONS LIMITED Director 1997-08-26 CURRENT 1997-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-08-31
2023-01-26CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-31Unaudited abridged accounts made up to 2021-08-31
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Third Floor, 32-33 Gosfield Street London W1W 6HL England
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY JO EASTGATE
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY JO EASTGATE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PHILLIPS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PHILLIPS
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0114/03/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY PHILLIPS / 01/10/2009
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE CHISHOLM / 01/10/2009
2011-03-16CH03SECRETARY'S DETAILS CHNAGED FOR JO ANN EASTGATE on 2009-10-01
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2010-04-30AR0114/03/10 FULL LIST
2009-07-06AA31/08/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / NANCY PHILLIPS / 18/12/2008
2008-11-25AA31/08/07 TOTAL EXEMPTION FULL
2008-08-15AA31/08/06 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 31 PADDINGTON STREET LONDON W1U 4HD
2007-05-11363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-05244DELIVERY EXT'D 3 MTH 31/08/04
2005-03-18363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2004-05-06363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-14244DELIVERY EXT'D 3 MTH 31/08/02
2003-03-23288cSECRETARY'S PARTICULARS CHANGED
2003-03-23363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-05363aRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-02-07288cSECRETARY'S PARTICULARS CHANGED
2001-12-10244DELIVERY EXT'D 3 MTH 31/08/01
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-07-12363aRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-24288cSECRETARY'S PARTICULARS CHANGED
2000-07-21363aRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-30244DELIVERY EXT'D 3 MTH 31/08/00
1999-08-10288aNEW DIRECTOR APPOINTED
1999-07-27288bSECRETARY RESIGNED
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-07-27288aNEW SECRETARY APPOINTED
1999-07-15WRES13AUD REMUNERATION 30/06/99
1999-07-15(W)ELRESS386 DIS APP AUDS 30/06/99
1999-07-15(W)ELRESS366A DISP HOLDING AGM 30/06/99
1999-07-13CERTNMCOMPANY NAME CHANGED MARWED LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to RED GIRL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED GIRL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED GIRL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due After One Year 2011-09-01 £ 212,429
Creditors Due Within One Year 2011-09-01 £ 39,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED GIRL MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 137,370
Current Assets 2011-09-01 £ 148,653
Debtors 2011-09-01 £ 11,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED GIRL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED GIRL MEDIA LIMITED
Trademarks
We have not found any records of RED GIRL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED GIRL MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as RED GIRL MEDIA LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where RED GIRL MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED GIRL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED GIRL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 6DW