6th Floor
New York
10014
Director Name | Catherine Ann Shannon |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 September 2010(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 435 Hudson Street 6th Floor New York 10014 |
Director Name | Mr David Jonathan Kamen |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 September 2010(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 435 Hudson Street 6th Floor New York 10014 |
Director Name | Mr Michael Fiore |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2016(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 435 Hudson Street 6th Floor New York 10014 |
Director Name | Mr Benjamin Sebastian Schneider |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 September 2016(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Executive Producer |
Country of Residence | United Kingdom |
Correspondence Address | C, Rochelle School Arnold Circus London E2 7ES |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Director Name | Allbest Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 September 2010) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(2 weeks, 2 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 16 September 2016) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | Studio 4 Rochelle, Robson House 24 Club Row London E2 7EU |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Weavers |
Built Up Area | Greater London |
1 at £1 | @radical.media Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
15 February 2024 | Registered office address changed from Rochelle, Studio P, Friars Mount House 7 Playground Gardens London E2 7FA England to Studio 4 Rochelle, Robson House 24 Club Row London E2 7EU on 15 February 2024 (1 page) |
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27 November 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
14 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
18 October 2023 | Second filing for the appointment of David Jonathan Kamen as a director (3 pages) |
17 October 2023 | Change of details for Mr Jonathan David Kamen as a person with significant control on 6 April 2016 (2 pages) |
10 January 2023 | Accounts for a small company made up to 31 December 2021 (18 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
24 March 2022 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
14 December 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
14 June 2021 | Registered office address changed from Rochelle Studio C, Friars Mount House 7 Playground Gardens London E2 7FA United Kingdom to Rochelle, Studio P, Friars Mount House 7 Playground Gardens London E2 7FA on 14 June 2021 (1 page) |
1 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
30 April 2021 | Change of details for Mr Jonathan David Kamen as a person with significant control on 17 December 2018 (2 pages) |
30 April 2021 | Cessation of Fremantle Media Overseas Limited as a person with significant control on 17 December 2018 (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
2 September 2020 | Registered office address changed from Studio C Rochelle School, Arnold Circus London E2 7ES England to Rochelle Studio C, Friars Mount House 7 Playground Gardens London E2 7FA on 2 September 2020 (1 page) |
10 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
21 June 2019 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Studio C Rochelle School, Arnold Circus London E2 7ES on 21 June 2019 (1 page) |
16 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
23 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
18 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
15 November 2016 | Appointment of Mr Michael Fiore as a director on 1 January 2016 (2 pages) |
15 November 2016 | Appointment of Mr Michael Fiore as a director on 1 January 2016 (2 pages) |
11 November 2016 | Director's details changed for Jonathan David Kamen on 1 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Catherine Ann Shannon on 1 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Jonathan David Kamen on 1 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Jonathan David Kamen on 1 January 2014 (2 pages) |
11 November 2016 | Appointment of Mr Benjamin Sebastian Schneider as a director on 1 September 2016 (2 pages) |
11 November 2016 | Director's details changed for Catherine Ann Shannon on 1 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Jonathan David Kamen on 1 January 2014 (2 pages) |
11 November 2016 | Appointment of Mr Benjamin Sebastian Schneider as a director on 1 September 2016 (2 pages) |
10 October 2016 | Registered office address changed from Finsgate, 5-7 Cranwood St London EC1V 9EE to 71 Queen Victoria Street London EC4V 4BE on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from Finsgate, 5-7 Cranwood St London EC1V 9EE to 71 Queen Victoria Street London EC4V 4BE on 10 October 2016 (1 page) |
16 September 2016 | Termination of appointment of International Registrars Limited as a secretary on 16 September 2016 (1 page) |
16 September 2016 | Termination of appointment of International Registrars Limited as a secretary on 16 September 2016 (1 page) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 November 2013 | Secretary's details changed for International Registrars Limited on 19 November 2013 (1 page) |
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Secretary's details changed for International Registrars Limited on 19 November 2013 (1 page) |
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Appointment of Catherine Ann Shannon as a director (2 pages) |
28 September 2010 | Appointment of Catherine Ann Shannon as a director (2 pages) |
27 September 2010 | Termination of appointment of Allbest Nominees Limited as a director (1 page) |
27 September 2010 | Appointment of Jonathan David Kamen as a director (2 pages) |
27 September 2010 | Appointment of Jonathan David Kamen as a director
|
27 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
27 September 2010 | Termination of appointment of Allbest Nominees Limited as a director (1 page) |
27 September 2010 | Appointment of Jonathan David Kamen as a director (2 pages) |
27 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
12 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
3 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
3 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
19 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
23 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
23 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
13 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
13 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
25 November 2004 | New secretary appointed (1 page) |
25 November 2004 | New director appointed (1 page) |
25 November 2004 | New director appointed (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | New secretary appointed (1 page) |
25 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
8 November 2004 | Incorporation (8 pages) |
8 November 2004 | Incorporation (8 pages) |