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Home > England & Wales Companies > RED SNAPPER MEDIA LIMITED
Company Information for

RED SNAPPER MEDIA LIMITED

10 Alie Street, London, E1 8DE,
Company Registration Number
04637091
Private Limited Company
Active

Company Overview

About Red Snapper Media Ltd
RED SNAPPER MEDIA LIMITED was founded on 2003-01-15 and has its registered office in London. The organisation's status is listed as "Active". Red Snapper Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RED SNAPPER MEDIA LIMITED
 
Legal Registered Office
10 Alie Street
London
E1 8DE
Other companies in EC1V
 
Previous Names
RSG INTERIM LIMITED17/01/2014
OFF DUTY RECRUITMENT LIMITED20/05/2010
Filing Information
Company Number 04637091
Company ID Number 04637091
Date formed 2003-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-01-04
Return next due 2025-01-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-16 10:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED SNAPPER MEDIA LIMITED
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Company Officers of RED SNAPPER MEDIA LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE JERROLD
Company Secretary 2008-02-14
HELEN JANE JERROLD
Director 2008-02-14
MARTIN JERROLD
Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MIDWINTER
Company Secretary 2007-01-31 2008-02-14
STEPHEN MIDWINTER
Director 2007-01-31 2008-02-14
MARK JOHN ROBERTS
Company Secretary 2003-01-15 2007-01-30
BERNARD JOHN RIX
Director 2003-01-15 2007-01-30
MARK JOHN ROBERTS
Director 2003-01-15 2007-01-30
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-01-15 2003-01-15
CHALFEN NOMINEES LIMITED
Nominated Director 2003-01-15 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE JERROLD ACUMIN CONSULTING LIMITED Director 2015-07-15 CURRENT 1998-12-23 Active
HELEN JANE JERROLD RED SNAPPER LEARNING LTD Director 2013-06-21 CURRENT 2006-09-22 Active
HELEN JANE JERROLD CSP ACADEMY LIMITED Director 2013-06-21 CURRENT 2013-01-02 Active - Proposal to Strike off
HELEN JANE JERROLD RED SNAPPER TRAINING LIMITED Director 2011-01-20 CURRENT 2009-12-22 Active - Proposal to Strike off
HELEN JANE JERROLD RSG INTERIM LTD Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-11-10
HELEN JANE JERROLD RED SNAPPER RECRUITMENT LIMITED Director 2008-02-14 CURRENT 2004-05-17 Active
MARTIN JERROLD ACUMIN CONSULTING LIMITED Director 2015-07-15 CURRENT 1998-12-23 Active
MARTIN JERROLD NSI (ONLINE) LTD Director 2014-02-28 CURRENT 2008-10-28 Dissolved 2016-02-09
MARTIN JERROLD RED SNAPPER LEARNING LTD Director 2013-06-21 CURRENT 2006-09-22 Active
MARTIN JERROLD CSP ACADEMY LIMITED Director 2013-06-21 CURRENT 2013-01-02 Active - Proposal to Strike off
MARTIN JERROLD RED SNAPPER TRAINING LIMITED Director 2011-01-20 CURRENT 2009-12-22 Active - Proposal to Strike off
MARTIN JERROLD RSG INTERIM LTD Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-11-10
MARTIN JERROLD RED SNAPPER RECRUITMENT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 046370910001
2023-05-23Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-05-23Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-05-23Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-05-23Audit exemption subsidiary accounts made up to 2022-05-31
2023-01-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-06-30Audit exemption subsidiary accounts made up to 2021-05-31
2022-06-30Consolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-04-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-06AD02Register inspection address changed from 77 Bastwick Street London EC1V 3PZ United Kingdom to 10 Alie Street London E1 8DE
2021-01-06PSC05Change of details for Red Snapper Group Ltd as a person with significant control on 2020-02-03
2020-02-17RP04CS01Second filing of Confirmation Statement dated 07/01/2020
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 50 Banner Street London EC1Y 8st England
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07PSC04Change of details for Mrs Helen Jane Jerrold as a person with significant control on 2018-11-01
2020-01-07PSC02Notification of Red Snapper Group Ltd as a person with significant control on 2018-11-01
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Octavia House 50 Banner Street London EC1Y 8st
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 175
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 175
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-12AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 77 Bastwick Street London EC1V 3PZ
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 175
2015-01-23AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 175
2014-01-23AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-17RES15CHANGE OF NAME 04/11/2013
2014-01-17CERTNMCompany name changed rsg interim LIMITED\certificate issued on 17/01/14
2013-11-20RES15CHANGE OF COMPANY NAME 17/12/20
2013-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0115/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 20/01/2011
2011-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JANE JERROLD on 2011-01-20
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 20/01/2011
2011-01-17AR0115/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 04/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JERROLD / 04/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JERROLD / 04/06/2010
2010-07-21SH0117/06/10 STATEMENT OF CAPITAL GBP 175
2010-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20CERTNMCOMPANY NAME CHANGED OFF DUTY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/05/10
2010-05-13RES15CHANGE OF NAME 10/05/2010
2010-01-30AR0115/01/10 FULL LIST
2010-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JERROLD / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE JERROLD / 29/01/2010
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-05-29353LOCATION OF REGISTER OF MEMBERS
2009-05-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN JERROLD / 15/04/2009
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN JERROLD / 15/04/2009
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 104B ST JOHN STREET LONDON EC1M 4EH
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-16363sRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR AND SECRETARY APPOINTED HELEN JANE JERROLD
2008-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-19363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-03-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1ST FLOOR REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB
2007-02-14288bDIRECTOR RESIGNED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-17363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-14363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-0788(2)RAD 17/10/03--------- £ SI 40@1=40 £ IC 100/140
2003-10-27288aNEW DIRECTOR APPOINTED
2003-06-04225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-06-0488(2)RAD 24/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to RED SNAPPER MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED SNAPPER MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RED SNAPPER MEDIA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 159,207
Creditors Due Within One Year 2012-05-31 £ 196,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED SNAPPER MEDIA LIMITED

Financial Assets
Balance Sheet
Debtors 2012-05-31 £ 20,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED SNAPPER MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED SNAPPER MEDIA LIMITED
Trademarks
We have not found any records of RED SNAPPER MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RED SNAPPER MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-06-30 GBP £650
London Borough of Brent 2014-03-24 GBP £900
London Borough of Brent 2014-03-24 GBP £900 Recruitment Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RED SNAPPER MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED SNAPPER MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED SNAPPER MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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