About

Registered Number: 06069482
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Q House, Burnley Road, Altham, Lancashire, BB5 5TX

 

Based in Altham, Lancashire, Red-fern Media Solutions Ltd was founded on 26 January 2007. The current directors of the company are listed as Redfearn, Sean Phillip, Heeney, Alex, Redfearn, Sean Phillip, Wilson, Adam, Oakley, Nicholas George, Whatton, Susan, Oakley, Nicholas George. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEENEY, Alex 01 September 2013 - 1
WILSON, Adam 27 October 2014 - 1
OAKLEY, Nicholas George 01 April 2010 21 September 2018 1
Secretary Name Appointed Resigned Total Appointments
REDFEARN, Sean Phillip 31 January 2019 - 1
OAKLEY, Nicholas George 26 January 2011 31 January 2019 1
WHATTON, Susan 26 January 2007 10 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Phillip Redfearn/
1974-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2019
SH08 - Notice of name or other designation of class of shares 17 June 2019
RESOLUTIONS - N/A 04 June 2019
SH01 - Return of Allotment of shares 04 June 2019
TM02 - Termination of appointment of secretary 04 June 2019
AP03 - Appointment of secretary 04 June 2019
SH01 - Return of Allotment of shares 15 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 09 December 2018
TM01 - Termination of appointment of director 28 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 28 November 2017
SH01 - Return of Allotment of shares 17 November 2017
CH03 - Change of particulars for secretary 01 February 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 26 September 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 December 2014
SH01 - Return of Allotment of shares 11 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 24 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 18 December 2013
SH01 - Return of Allotment of shares 25 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 08 March 2011
AP03 - Appointment of secretary 08 March 2011
SH01 - Return of Allotment of shares 07 March 2011
AD01 - Change of registered office address 07 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
SH01 - Return of Allotment of shares 07 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 23 July 2008
225 - Change of Accounting Reference Date 10 March 2008
363a - Annual Return 18 February 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.