Refinery 29 Limited

Company Name	Refinery 29 Limited
Directors	Bruce Harrison Dixon and Tim Shanahan
Company Status	Active
Company Number	08279936
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)
Previous Name	Refinery 29 Inc Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Bruce Harrison Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA

Director Name	Mr Tim Shanahan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(11 years, 1 month after company formation)
Appointment Duration	4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA

Secretary Name	Mr Stuart Goldstein
Status	Current
Appointed	29 January 2024(11 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA

Director Name	Mr Justin Stefano
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	225 Broadway 23rd Floor New York Ny 10007

Director Name	Mr Philippe Von Borries
Date of Birth	December 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	225 Broadway 23rd Floor New York Ny 10007

Director Name	Mr Thomas J Etergino
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	23rd Floor 225 Broadway New York Ny 10007 United States

Director Name	Ms Melanie Chang Goldey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2019)
Role	Director And Chief Financial Officer
Country of Residence	United States
Correspondence Address	225 Broadway 23rd Floor New York 10007

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2020(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 March 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	49 S. 2nd St Brooklyn New York 11249

Director Name	Mr Hozefa Shabbir Lokhandwala
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 S. 2nd St Brooklyn New York 11249

Secretary Name	Ms Maria Harris
Status	Resigned
Appointed	30 August 2023(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA

Secretary Name	Mr Jason Guberman
Status	Resigned
Appointed	11 December 2023(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2024)
Role	Company Director
Correspondence Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA

Location

Registered Address	C/O Vice Media Group 2-6 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Refinery 29 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£149,413
Cash	£17,296
Current Liabilities	£167,282

Accounts

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

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

5 December 2019	Delivered on: 9 December 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
11 January 2019	Delivered on: 22 January 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charged by way of first legal mortgage the property specified in schedule 1 of the instrument (although no further details are specified). For further detail see clause 3.2 (a) and schedule 1 of the instrument. The company charged by way of fixed charge all present and future estates and other interests in any other freehold, leasehold and other immovable property belonging to the chargor (although no further details are specified). For further details see clauses 3.2 (b) of the instrument. Outstanding

5 December 2019

Delivered on: 9 December 2019
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Outstanding

11 January 2019

Delivered on: 22 January 2019
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: The company charged by way of first legal mortgage the property specified in schedule 1 of the instrument (although no further details are specified). For further detail see clause 3.2 (a) and schedule 1 of the instrument. The company charged by way of fixed charge all present and future estates and other interests in any other freehold, leasehold and other immovable property belonging to the chargor (although no further details are specified). For further details see clauses 3.2 (b) of the instrument.
Outstanding

Filing History

18 September 2023	Appointment of Ms Maria Harris as a secretary on 30 August 2023 (2 pages)
15 August 2023	Satisfaction of charge 082799360002 in full (1 page)
23 June 2023	Accounts for a small company made up to 31 December 2020 (12 pages)
18 January 2023	Confirmation statement made on 5 November 2022 with no updates (3 pages)
1 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 March 2022	Termination of appointment of Holger Simon as a director on 2 March 2022 (1 page)
4 March 2022	Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022 (2 pages)
6 January 2022	Confirmation statement made on 5 November 2021 with no updates (3 pages)
25 October 2021	Notification of a person with significant control statement (2 pages)
25 October 2021	Withdrawal of a person with significant control statement on 25 October 2021 (2 pages)
28 September 2021	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 (1 page)
28 September 2021	Notification of a person with significant control statement (2 pages)
7 July 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021 (2 pages)
17 May 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
10 May 2021	Notification of Shane Emerson Smith as a person with significant control on 2 October 2019 (2 pages)
10 May 2021	Withdrawal of a person with significant control statement on 10 May 2021 (2 pages)
17 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
16 November 2020	Registered office address changed from We Work the Bower 5th Floor 207-211 Old Street London EC1V 9NR to C/O Vice Media Group 2-6 New North Place London EC2A 4JA on 16 November 2020 (1 page)
14 February 2020	Termination of appointment of Philippe Von Borries as a director on 6 February 2020 (1 page)
14 February 2020	Appointment of Holger Simon as a director on 6 February 2020 (2 pages)
14 February 2020	Appointment of Mr Hozefa Lokhandwala as a director on 6 February 2020 (2 pages)
14 February 2020	Termination of appointment of Justin Stefano as a director on 6 February 2020 (1 page)
9 December 2019	Registration of charge 082799360002, created on 5 December 2019 (15 pages)
4 December 2019	Satisfaction of charge 082799360001 in full (1 page)
20 November 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
20 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
19 November 2019	Termination of appointment of Melanie Chang Goldey as a director on 1 November 2019 (1 page)
23 January 2019	Memorandum and Articles of Association (20 pages)
22 January 2019	Registration of charge 082799360001, created on 11 January 2019 (36 pages)
3 January 2019	Registered office address changed from 10 John Street London WC1N 2EB to We Work the Bower 5th Floor 207-211 Old Street London EC1V 9NR on 3 January 2019 (2 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 February 2018	Accounts for a small company made up to 31 December 2016 (9 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
17 June 2017	Appointment of Mrs Melanie Chang Goldey as a director on 15 May 2017 (2 pages)
17 June 2017	Appointment of Mrs Melanie Chang Goldey as a director on 15 May 2017 (2 pages)
19 April 2017	Termination of appointment of Thomas J Etergino as a director on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Thomas J Etergino as a director on 7 April 2017 (1 page)
5 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Appointment of Mr Thomas J Etergino as a director (2 pages)
30 June 2014	Appointment of Mr Thomas J Etergino as a director (2 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Director's details changed for Mr Philippe Von Borries on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Justin Stefano on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Justin Stefano on 11 November 2013 (2 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Director's details changed for Mr Philippe Von Borries on 11 November 2013 (2 pages)
27 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
27 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 November 2012	Company name changed refinery 29 inc LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution (3 pages)
23 November 2012	Company name changed refinery 29 inc LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Incorporation (27 pages)
5 November 2012	Incorporation (27 pages)