Red Ventures Interactive Limited

Company Name	Red Ventures Interactive Limited
Directors	Ricardo Luis Elias and Benjamin Ned Braun
Company Status	Active
Company Number	03851534
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ricardo Luis Elias
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Puerto Rican
Status	Current
Appointed	30 October 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	1423 Red Ventures Drive Fort Mill South Carolina 29707 United States

Director Name	Benjamin Ned Braun
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 September 2023(23 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1101 Red Ventures Drive Fort Mill South Carolina 29707

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Shobhan Gajjar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 April 2000)
Role	Managing Director
Correspondence Address	Apsley Lodge 35 Oakwood Road Horley Surrey RH6 7BZ

Director Name	Arthur Lee Fatum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(3 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 June 2003)
Role	Executive
Correspondence Address	10 Sedgewick Lane Boxford Massachusetts Ma 01921 United States

Director Name	Freddy Mini
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 2002(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2002)
Role	Executive
Correspondence Address	40 Rue De Bretagne 92500 Rueil Malmaison France

Director Name	Douglas Nelson Woodrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	139 Gilmartin Drive Tiburon California 94920 United States

Director Name	Mrs June Margaret Bodie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Old Forge Way Sidcup Kent DA14 4QL

Director Name	George Edward Mazzotta
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6875 Ridgewood Drive Oakland California 94611 United States

Director Name	Alexander Lurie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2792 Filbert Street San Francisco California United States

Director Name	Mark Andrew Sherman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	475 Alvarado Street San Fransisco California 94114 United States

Director Name	Adam Nicholas Power
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Austtralian British
Status	Resigned
Appointed	04 March 2009(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 March 2012)
Role	Business Executive
Correspondence Address	3-197 Queens Gate London SW7 5EU

Director Name	Mr Darin Haim Bassin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 May 2011(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	235 Second Street San Francisco Ca 94105 United States

Director Name	Mr Richard Wallace
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cbs Interactive Limited 5-11 Lavington Street London SE1 0NZ

Director Name	Paula Mary McCann
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 April 2023)
Role	Business Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mark Allen Brodsky
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 November 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1423 Red Ventures Drive Fort Mill South Carolina 29707 United States

Director Name	Mr Tariq Sajjad Syed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(23 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 September 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Zd Holdings (UK) Ltd (Corporation)
Status	Resigned
Appointed	10 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2002)
Correspondence Address	1 Silk Street London EC2Y 8HQ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2015)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.cbsinteractive.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

316.8k at £1	Channel Services Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£12,208,000
Net Worth	-£14,225,000
Cash	£105,000
Current Liabilities	£22,549,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

29 July 2008	Delivered on: 16 August 2008 Persons entitled: Europoint Centre (London) Limited Classification: Deposit deed Secured details: The sum of Â£220,656.48 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£220,656.48. Outstanding
29 July 2008	Delivered on: 16 August 2008 Persons entitled: Europoint Centre (London) Limited Classification: Deposit deed Secured details: The sum of Â£198,344.70 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£198,344.70. Outstanding
29 July 2008	Delivered on: 16 August 2008 Persons entitled: Europoint Centre (London) Limited Classification: Deposit deed Secured details: The sum of Â£81,308.83 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£81,308.83. Outstanding
23 March 2001	Delivered on: 30 March 2001 Satisfied on: 15 November 2008 Persons entitled: Clipper Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 25 july 1997. Particulars: A deposit of Â£200,000. Fully Satisfied

Filing History

5 November 2020	Full accounts made up to 31 December 2019 (33 pages)
4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 (3 pages)
3 November 2020	Notification of Red Ventures Limited as a person with significant control on 30 October 2020 (2 pages)
3 November 2020	Termination of appointment of Darin Haim Bassin as a director on 30 October 2020 (1 page)
3 November 2020	Appointment of Mr Mark Allen Brodsky as a director on 30 October 2020 (2 pages)
3 November 2020	Cessation of Viacomcbs Interactive Holdings Limited as a person with significant control on 30 October 2020 (1 page)
3 November 2020	Appointment of Mr Ricardo Luis Elias as a director on 30 October 2020 (2 pages)
26 October 2020	Cessation of Cbs International Holdings Uk Limited as a person with significant control on 14 October 2020 (1 page)
26 October 2020	Notification of Viacomcbs Interactive Holdings Limited as a person with significant control on 14 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 August 2020	Notification of Viacomcbs Inc as a person with significant control on 4 December 2019 (2 pages)
27 August 2020	Cessation of Viacomcbs Inc as a person with significant control on 4 December 2019 (1 page)
27 August 2020	Cessation of Cbs Corporation as a person with significant control on 4 December 2019 (1 page)
27 August 2020	Notification of Cbs International Holdings Uk Limited as a person with significant control on 4 December 2019 (2 pages)
28 July 2020	Director's details changed for Paula Mary Mccann on 7 December 2015 (2 pages)
15 January 2020	Auditor's resignation (1 page)
23 December 2019	Auditor's resignation (1 page)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (31 pages)
27 September 2018	Full accounts made up to 31 December 2017 (31 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
20 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 316,754 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 316,754 (3 pages)
8 December 2016	Full accounts made up to 31 December 2015 (33 pages)
8 December 2016	Full accounts made up to 31 December 2015 (33 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
8 December 2015	Appointment of Mitre Secretaries Limited as a secretary on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mitre Secretaries Limited as a secretary on 1 December 2015 (2 pages)
23 November 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Cannon Place 78 Cannon Street London EC4N 6AF on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Cannon Place 78 Cannon Street London EC4N 6AF on 23 November 2015 (1 page)
20 November 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 20 November 2015 (1 page)
6 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 316,753 (14 pages)
6 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 316,753 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (28 pages)
9 October 2015	Full accounts made up to 31 December 2014 (28 pages)
24 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 316,753 (14 pages)
24 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 316,753 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
31 July 2014	Director's details changed for Mr Darin Haim Bassin on 24 June 2014 (3 pages)
31 July 2014	Director's details changed for Mr Darin Haim Bassin on 24 June 2014 (3 pages)
11 February 2014	Appointment of Paula Mary Mccann as a director (3 pages)
11 February 2014	Termination of appointment of Richard Wallace as a director (2 pages)
11 February 2014	Termination of appointment of Richard Wallace as a director (2 pages)
11 February 2014	Appointment of Paula Mary Mccann as a director (3 pages)
15 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 316,753 (14 pages)
15 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 316,753 (14 pages)
25 September 2013	Full accounts made up to 31 December 2012 (21 pages)
25 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (14 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
16 April 2012	Termination of appointment of Adam Power as a director (2 pages)
16 April 2012	Termination of appointment of June Bodie as a director (2 pages)
16 April 2012	Termination of appointment of June Bodie as a director (2 pages)
16 April 2012	Termination of appointment of Adam Power as a director (2 pages)
5 April 2012	Appointment of Richard Wallace as a director (3 pages)
5 April 2012	Appointment of Richard Wallace as a director (3 pages)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (15 pages)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (15 pages)
11 October 2011	Full accounts made up to 31 December 2010 (22 pages)
11 October 2011	Full accounts made up to 31 December 2010 (22 pages)
10 June 2011	Appointment of Darin Haim Bassin as a director (3 pages)
10 June 2011	Appointment of Darin Haim Bassin as a director (3 pages)
6 June 2011	Termination of appointment of Alexander Lurie as a director (2 pages)
6 June 2011	Termination of appointment of Alexander Lurie as a director (2 pages)
18 January 2011	Termination of appointment of Mark Sherman as a director (2 pages)
18 January 2011	Termination of appointment of Mark Sherman as a director (2 pages)
4 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
4 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 23/06/2010 (32 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 23/06/2010 (32 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (25 pages)
7 October 2009	Full accounts made up to 31 December 2008 (25 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
11 May 2009	Memorandum and Articles of Association (11 pages)
11 May 2009	Memorandum and Articles of Association (11 pages)
18 March 2009	Director appointed adam nicholas power (2 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 March 2009	Director appointed mark andrew sherman (3 pages)
18 March 2009	Director appointed mark andrew sherman (3 pages)
18 March 2009	Director appointed adam nicholas power (2 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
20 October 2008	Return made up to 27/09/08; full list of members (5 pages)
20 October 2008	Return made up to 27/09/08; full list of members (5 pages)
24 September 2008	Company name changed cnet networks uk LIMITED\certificate issued on 24/09/08 (2 pages)
24 September 2008	Company name changed cnet networks uk LIMITED\certificate issued on 24/09/08 (2 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2008	Secretary appointed abogado nominees LIMITED (2 pages)
22 July 2008	Secretary appointed abogado nominees LIMITED (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from, 1 silk street, london, EC2Y 8HQ (1 page)
8 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
8 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
8 July 2008	Registered office changed on 08/07/2008 from, 1 silk street, london, EC2Y 8HQ (1 page)
3 April 2008	Director appointed alexander lurie (3 pages)
3 April 2008	Director appointed alexander lurie (3 pages)
14 March 2008	Appointment terminated director george mazzotta (1 page)
14 March 2008	Appointment terminated director george mazzotta (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 27/09/07; full list of members (5 pages)
8 October 2007	Return made up to 27/09/07; full list of members (5 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (19 pages)
7 June 2007	Full accounts made up to 31 December 2006 (19 pages)
28 November 2006	Return made up to 27/09/06; full list of members (5 pages)
28 November 2006	Return made up to 27/09/06; full list of members (5 pages)
30 March 2006	Full accounts made up to 31 December 2005 (32 pages)
30 March 2006	Full accounts made up to 31 December 2005 (32 pages)
1 November 2005	Return made up to 27/09/05; full list of members (5 pages)
1 November 2005	Return made up to 27/09/05; full list of members (5 pages)
4 March 2005	Full accounts made up to 31 December 2004 (19 pages)
4 March 2005	Full accounts made up to 31 December 2004 (19 pages)
9 December 2004	Return made up to 27/09/04; full list of members (5 pages)
9 December 2004	Return made up to 27/09/04; full list of members (5 pages)
20 August 2004	Full accounts made up to 31 December 2003 (21 pages)
20 August 2004	Full accounts made up to 31 December 2003 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Return made up to 27/09/03; full list of members (5 pages)
28 October 2003	Return made up to 27/09/03; full list of members (5 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
31 January 2003	Company name changed zdnet uk LIMITED\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed zdnet uk LIMITED\certificate issued on 31/01/03 (2 pages)
23 December 2002	Ad 16/12/02--------- Â£ si 153895@1=153895 Â£ ic 162858/316753 (2 pages)
23 December 2002	Ad 16/12/02--------- Â£ si 153895@1=153895 Â£ ic 162858/316753 (2 pages)
19 December 2002	Auditor's resignation (1 page)
19 December 2002	Auditor's resignation (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
8 October 2002	Return made up to 27/09/02; full list of members (5 pages)
8 October 2002	Return made up to 27/09/02; full list of members (5 pages)
30 April 2002	Full accounts made up to 31 December 2001 (18 pages)
30 April 2002	Full accounts made up to 31 December 2001 (18 pages)
15 April 2002	Ad 21/12/01--------- Â£ si 92922@1=92922 Â£ ic 99936/192858 (2 pages)
15 April 2002	Ad 21/12/01--------- Â£ si 92922@1=92922 Â£ ic 99936/192858 (2 pages)
23 November 2001	Return made up to 27/09/01; full list of members (5 pages)
23 November 2001	Return made up to 27/09/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 November 2000	Return made up to 27/09/00; full list of members (5 pages)
22 November 2000	Return made up to 27/09/00; full list of members (5 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
11 May 2000	Ad 31/03/00--------- Â£ si 99935@1=99935 Â£ ic 1/99936 (2 pages)
11 May 2000	Ad 31/03/00--------- Â£ si 99935@1=99935 Â£ ic 1/99936 (2 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 May 2000	Â£ nc 100/10000000 31/03/00 (1 page)
11 May 2000	Â£ nc 100/10000000 31/03/00 (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
27 September 1999	Incorporation (15 pages)
27 September 1999	Incorporation (15 pages)

Red Ventures Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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