About

Registered Number: 09653887
Date of Incorporation: 24/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 4465, C/O Harris Associates Ledgers Close, Littlemore, Oxford, OX4 6JS,

 

Red Leisure Broadcasting Ltd was founded on 24 June 2015 with its registered office in Oxford, it has a status of "Active". Gianos, Irina, Polios, Gianos, Evans, Ian Douglas, Carter, Amanda Jane, Noble, Roger, Orchard, Brett, Dr, Sanders, Nicholas John, Walters, Mark John, Yasin, Iqbal, Dr, Guardian Gps Ltd are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIANOS, Irina 10 August 2018 - 1
POLIOS, Gianos 10 August 2018 - 1
CARTER, Amanda Jane 01 March 2016 20 June 2017 1
NOBLE, Roger 18 October 2016 10 August 2018 1
ORCHARD, Brett, Dr 24 June 2015 10 August 2018 1
SANDERS, Nicholas John 01 March 2016 01 July 2018 1
WALTERS, Mark John 01 May 2016 01 October 2018 1
YASIN, Iqbal, Dr 01 March 2016 20 July 2016 1
GUARDIAN GPS LTD 01 May 2016 01 April 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Ian Douglas 24 June 2015 01 July 2016 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AD01 - Change of registered office address 08 March 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
AP01 - Appointment of director 16 August 2018
AP01 - Appointment of director 16 August 2018
AD01 - Change of registered office address 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 18 April 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 20 July 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 20 June 2017
AA - Annual Accounts 02 April 2017
TM01 - Termination of appointment of director 02 April 2017
AP01 - Appointment of director 18 October 2016
AR01 - Annual Return 28 July 2016
CH01 - Change of particulars for director 27 July 2016
TM02 - Termination of appointment of secretary 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AD01 - Change of registered office address 27 July 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 24 May 2016
AP01 - Appointment of director 24 May 2016
AP02 - Appointment of corporate director 24 May 2016
AP01 - Appointment of director 24 May 2016
NEWINC - New incorporation documents 24 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.