Company NameRefined Media Limited
Company StatusDissolved
Company Number08222503
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 7 months ago)
Dissolution Date22 June 2022 (1 year, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Douglas Cameron Love
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Cedar Drive
Sutton At Hone
Dartford
Kent
DA4 9EN

Contact

Websiterefined-media.co.uk
Email address[email protected]
Telephone01277 888721
Telephone regionBrentwood

Location

Registered AddressC/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Douglas Cameron Love
100.00%
Ordinary

Financials

Year2014
Net Worth-£37,826
Cash£13,903
Current Liabilities£57,394

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 October 2020Liquidators' statement of receipts and payments to 22 July 2020 (38 pages)
15 August 2019Registered office address changed from 1035-1037 London Road Leigh-on-Sea SS9 3JY England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 15 August 2019 (2 pages)
14 August 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23
(1 page)
14 August 2019Appointment of a voluntary liquidator (3 pages)
14 August 2019Statement of affairs (9 pages)
3 July 2019Director's details changed for Mr Douglas Cameron Love on 3 July 2019 (2 pages)
31 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
1 October 2018Registered office address changed from Suite 2 284 Warley Hill Great Warley Brentwood Essex CM13 3AB to 1035-1037 London Road Leigh-on-Sea SS9 3JY on 1 October 2018 (1 page)
2 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(3 pages)
13 December 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(3 pages)
27 January 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
27 January 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(3 pages)
17 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 February 2014Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AT on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AT on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AT on 4 February 2014 (1 page)
31 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
31 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
2 July 2013Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 2 July 2013 (1 page)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)