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Company Information for

RED ONLINE MEDIA LIMITED

C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC446122
Private Limited Company
Liquidation

Company Overview

About Red Online Media Ltd
RED ONLINE MEDIA LIMITED was founded on 2013-03-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Red Online Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED ONLINE MEDIA LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in PA9
 
Filing Information
Company Number SC446122
Company ID Number SC446122
Date formed 2013-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200803368  
Last Datalog update: 2021-07-05 06:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ONLINE MEDIA LIMITED
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Company Officers of RED ONLINE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
TOM KENNETT
 Company Secretary 2013-03-27
CHARLES JONATHAN KENNETT
 Director 2017-05-31
TOM JONATHAN KENNETT
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAEL LINKS
 Director 2013-08-01 2017-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM JONATHAN KENNETT WATCH AVENUE LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
TOM JONATHAN KENNETT CJEK PROPERTIES LIMITED Director 2015-02-14 CURRENT 2013-01-11 Active
TOM JONATHAN KENNETT INCHINNAN PROPERTY INVESTMENTS LTD Director 2015-02-14 CURRENT 2011-05-12 Active
TOM JONATHAN KENNETT CJEK HOLDINGS LTD Director 2015-02-14 CURRENT 2012-05-31 Active
TOM JONATHAN KENNETT MAVERICK BRANDS INTERNATIONAL LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off

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
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 2/1 116 Elderslie Street Glasgow G3 7AW Scotland
2020-11-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-12
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN KENNETT
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-12SH0131/03/19 STATEMENT OF CAPITAL GBP 47600
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12PSC04Change of details for Mr Tom Jonathan Kennett as a person with significant control on 2018-06-25
2018-07-12CH01Director's details changed for Mr Tom Jonathan Kennett on 2018-06-25
2018-07-11PSC04Change of details for Mr Charles Jonathan Kennett as a person with significant control on 2018-06-25
2018-07-11CH01Director's details changed for Mr Charles Jonathan Kennett on 2018-06-25
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Teknek House Ground Floor River Drive Inchinnan Strathclyde PA4 9RT Scotland
2018-04-18PSC04Change of details for Mr Charles Jonathan Kennett as a person with significant control on 2018-02-22
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 6000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-22PSC07CESSATION OF DAEL LINKS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JONATHAN KENNETT
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AP01DIRECTOR APPOINTED MR CHARLES JONATHAN KENNETT
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAEL LINKS
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 6000
2017-05-31SH0131/03/17 STATEMENT OF CAPITAL GBP 6000
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JONATHAN KENNETT / 09/12/2016
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM KENNETT on 2016-12-09
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAEL LINKS / 09/12/2016
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 42 Kelvin Avenue Hillington Park Glasgow Strathclyde G52 4LT Scotland
2016-05-16AR0127/03/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Elliston House Howwood Johnstone PA9 1DH
2015-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM KENNETT on 2015-02-13
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-07AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JONATHAN KENNETT / 13/02/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-29AR0127/03/14 FULL LIST
2014-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR TOM KENNETT / 01/08/2013
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JONATHAN KENNETT / 01/08/2013
2014-08-06DISS40DISS40 (DISS40(SOAD))
2014-07-25GAZ1FIRST GAZETTE
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENNETT / 01/08/2013
2013-08-13AP01DIRECTOR APPOINTED DAEL LINKS
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RED ONLINE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-17
Appointment of Liquidators2020-11-17
Proposal to Strike Off2014-07-25
Fines / Sanctions
No fines or sanctions have been issued against RED ONLINE 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 ONLINE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ONLINE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of RED ONLINE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED ONLINE MEDIA LIMITED
Trademarks
We have not found any records of RED ONLINE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ONLINE 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 (62090 - Other information technology service activities) as RED ONLINE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED ONLINE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRED ONLINE MEDIA LIMITEDEvent Date2020-11-12
Passed: 12 November 2020 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 12 November 2020 at 11.15 am the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright , (IP No. 9227 ) Licensed Insolvency Practitioner, of Quantuma Advisory Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up". For further details contact glasgow@quantuma.com or telephone 0141 285 0910 Signed.................................. : Name in full : Tom Jonathan Kennett :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRED ONLINE MEDIA LIMITEDEvent Date2020-11-12
Liquidator's name and address: Ian William Wright , Quantuma Advisory Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further information contact: Ishbel MacNeil Telephone: 0141 285 0910 Email: glasgow@quantuma.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyRED ONLINE MEDIA LIMITEDEvent Date2014-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ONLINE 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 ONLINE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2LB