Company NameRadical Media Ltd
Company StatusActive
Company Number05279663
CategoryPrivate Limited Company
Incorporation Date8 November 2004(19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan David Kamen
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed22 September 2010(5 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceNew York, United States Of America
Correspondence Address435 Hudson Street
6th Floor
New York
10014
Director NameCatherine Ann Shannon
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed22 September 2010(5 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address435 Hudson Street
6th Floor
New York
10014
Director NameMr David Jonathan Kamen
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed22 September 2010(5 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address435 Hudson Street
6th Floor
New York
10014
Director NameMr Michael Fiore
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2016(11 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address435 Hudson Street
6th Floor
New York
10014
Director NameMr Benjamin Sebastian Schneider
Date of BirthOctober 1977 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2016(11 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleExecutive Producer
Country of ResidenceUnited Kingdom
Correspondence AddressC, Rochelle School Arnold Circus
London
E2 7ES
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Director NameAllbest Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2004(2 weeks, 2 days after company formation)
Appointment Duration5 years, 10 months (resigned 22 September 2010)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed24 November 2004(2 weeks, 2 days after company formation)
Appointment Duration11 years, 9 months (resigned 16 September 2016)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE

Location

Registered AddressStudio 4 Rochelle, Robson House
24 Club Row
London
E2 7EU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Shareholders

1 at £1@radical.media Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

15 February 2024Registered 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)
27 November 2023Accounts for a small company made up to 31 December 2022 (9 pages)
14 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
18 October 2023Second filing for the appointment of David Jonathan Kamen as a director (3 pages)
17 October 2023Change of details for Mr Jonathan David Kamen as a person with significant control on 6 April 2016 (2 pages)
10 January 2023Accounts for a small company made up to 31 December 2021 (18 pages)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
24 March 2022Confirmation statement made on 8 November 2021 with no updates (3 pages)
14 December 2021Accounts for a small company made up to 31 December 2020 (9 pages)
14 June 2021Registered 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 2021Compulsory strike-off action has been discontinued (1 page)
30 April 2021Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 April 2021Change of details for Mr Jonathan David Kamen as a person with significant control on 17 December 2018 (2 pages)
30 April 2021Cessation of Fremantle Media Overseas Limited as a person with significant control on 17 December 2018 (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
23 December 2020Accounts for a small company made up to 31 December 2019 (16 pages)
2 September 2020Registered 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 2020Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
21 June 2019Registered 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 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 October 2018Accounts for a small company made up to 31 December 2017 (17 pages)
14 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (16 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (16 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016Appointment of Mr Michael Fiore as a director on 1 January 2016 (2 pages)
15 November 2016Appointment of Mr Michael Fiore as a director on 1 January 2016 (2 pages)
11 November 2016Director's details changed for Jonathan David Kamen on 1 November 2016 (2 pages)
11 November 2016Director's details changed for Catherine Ann Shannon on 1 November 2016 (2 pages)
11 November 2016Director's details changed for Jonathan David Kamen on 1 November 2016 (2 pages)
11 November 2016Director's details changed for Jonathan David Kamen on 1 January 2014 (2 pages)
11 November 2016Appointment of Mr Benjamin Sebastian Schneider as a director on 1 September 2016 (2 pages)
11 November 2016Director's details changed for Catherine Ann Shannon on 1 November 2016 (2 pages)
11 November 2016Director's details changed for Jonathan David Kamen on 1 January 2014 (2 pages)
11 November 2016Appointment of Mr Benjamin Sebastian Schneider as a director on 1 September 2016 (2 pages)
10 October 2016Registered 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 2016Registered 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 2016Termination of appointment of International Registrars Limited as a secretary on 16 September 2016 (1 page)
16 September 2016Termination of appointment of International Registrars Limited as a secretary on 16 September 2016 (1 page)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(5 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(5 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(5 pages)
3 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(5 pages)
3 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013Secretary's details changed for International Registrars Limited on 19 November 2013 (1 page)
19 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
19 November 2013Secretary's details changed for International Registrars Limited on 19 November 2013 (1 page)
19 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
19 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
28 September 2010Appointment of Catherine Ann Shannon as a director (2 pages)
28 September 2010Appointment of Catherine Ann Shannon as a director (2 pages)
27 September 2010Termination of appointment of Allbest Nominees Limited as a director (1 page)
27 September 2010Appointment of Jonathan David Kamen as a director (2 pages)
27 September 2010Appointment of Jonathan David Kamen as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2023.
(3 pages)
27 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
27 September 2010Termination of appointment of Allbest Nominees Limited as a director (1 page)
27 September 2010Appointment of Jonathan David Kamen as a director (2 pages)
27 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
15 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 November 2008Return made up to 08/11/08; full list of members (3 pages)
12 November 2008Return made up to 08/11/08; full list of members (3 pages)
3 April 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
3 April 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
19 November 2007Return made up to 08/11/07; full list of members (2 pages)
19 November 2007Return made up to 08/11/07; full list of members (2 pages)
7 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
7 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
21 November 2006Return made up to 08/11/06; full list of members (2 pages)
21 November 2006Return made up to 08/11/06; full list of members (2 pages)
23 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
23 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
13 December 2005Return made up to 08/11/05; full list of members (2 pages)
13 December 2005Return made up to 08/11/05; full list of members (2 pages)
25 November 2004New secretary appointed (1 page)
25 November 2004New director appointed (1 page)
25 November 2004New director appointed (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Registered 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 2004Registered 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 2004Secretary resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004New secretary appointed (1 page)
25 November 2004Secretary resigned (1 page)
9 November 2004Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
9 November 2004Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
8 November 2004Incorporation (8 pages)
8 November 2004Incorporation (8 pages)