Red Leaf Media Ltd

Company Name	Red Leaf Media Ltd
Director	Bishr Forrest
Company Status	Active
Company Number	04255943
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Bishr Forrest
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	28 The Green Wistow York North Yorkshire YO8 3FS

Director Name	Richard Craig Baldwin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Graphic Designer
Correspondence Address	71 Sutherland Avenue Roundhay Leeds West Yorkshire LS8 1BY

Director Name	Mr Michael David Parnham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	5 Lascelles Road Harrogate North Yorkshire HG2 0LA

Secretary Name	Richard Craig Baldwin
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Graphic Designer
Correspondence Address	71 Sutherland Avenue Roundhay Leeds West Yorkshire LS8 1BY

Director Name	Mrs Jane Mary Capstick
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Pendle View Hellifield Skipton North Yorkshire BD23 4HH

Contact

Website	www.redleafmedia.co.uk

Location

Registered Address	New Barn House Hall Mews Boston Spa West Yorkshire LS23 6DT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£131,219
Current Liabilities	£228,664

Accounts

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

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

25 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 October 2022	Change of details for Mr Bishr Forrest as a person with significant control on 4 October 2022 (2 pages)
11 October 2022	Cessation of Michael David Parnham as a person with significant control on 4 October 2022 (1 page)
11 October 2022	Termination of appointment of Michael David Parnham as a director on 4 October 2022 (1 page)
28 August 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
5 August 2022	Solvency Statement dated 31/12/21 (1 page)
5 August 2022	Statement by Directors (1 page)
5 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2022	Statement of capital on 5 August 2022 GBP 101 (5 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
6 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
3 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 November 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 June 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
12 July 2017	Notification of Michael David Parnham as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Bishr Forrest as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Bishr Forrest as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Michael David Parnham as a person with significant control on 12 July 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 52,001 (5 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 52,001 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 December 2014	Registration of charge 042559430001, created on 25 November 2014 (18 pages)
5 December 2014	Registration of charge 042559430001, created on 25 November 2014 (18 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 52,001 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 52,001 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 August 2012	Annual return made up to 20 July 2012 (4 pages)
10 August 2012	Annual return made up to 20 July 2012 (4 pages)
1 February 2012	Termination of appointment of Jane Capstick as a director (1 page)
1 February 2012	Termination of appointment of Jane Capstick as a director (1 page)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 July 2011	Registered office address changed from Flockton House Audby Lane Leeds LS22 7FD on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Registered office address changed from Flockton House Audby Lane Leeds LS22 7FD on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Miss Jane Mary Pratt on 6 November 2010 (2 pages)
4 January 2011	Director's details changed for Miss Jane Mary Pratt on 6 November 2010 (2 pages)
4 January 2011	Director's details changed for Miss Jane Mary Pratt on 6 November 2010 (2 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
25 January 2010	Purchase of own shares. (3 pages)
25 January 2010	Purchase of own shares. (3 pages)
17 December 2009	Termination of appointment of Richard Baldwin as a director (1 page)
17 December 2009	Termination of appointment of Richard Baldwin as a director (1 page)
17 December 2009	Termination of appointment of Richard Baldwin as a secretary (1 page)
17 December 2009	Termination of appointment of Richard Baldwin as a secretary (1 page)
14 December 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 65,000 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 65,000 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2009	Director appointed miss jane mary pratt (1 page)
23 July 2009	Director appointed miss jane mary pratt (1 page)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / jane pratt / 31/05/2009 (1 page)
23 July 2009	Director's change of particulars / jane pratt / 31/05/2009 (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
11 August 2008	Return made up to 20/07/08; full list of members (4 pages)
11 August 2008	Return made up to 20/07/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / michael parnham / 17/12/2007 (1 page)
11 July 2008	Director's change of particulars / michael parnham / 17/12/2007 (1 page)
21 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 August 2007	Return made up to 20/07/07; full list of members (7 pages)
20 August 2007	Return made up to 20/07/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
22 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
1 August 2005	Registered office changed on 01/08/05 from: flockton house audby lane wetherby LS22 7FD (1 page)
1 August 2005	Registered office changed on 01/08/05 from: flockton house audby lane wetherby LS22 7FD (1 page)
30 July 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 (7 pages)
30 July 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 (7 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2005	Nc inc already adjusted 14/12/04 (1 page)
11 January 2005	Nc inc already adjusted 14/12/04 (1 page)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
30 July 2004	Return made up to 20/07/04; full list of members (7 pages)
30 July 2004	Return made up to 20/07/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
17 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
17 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
12 August 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
12 August 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
20 July 2001	Incorporation (17 pages)
20 July 2001	Incorporation (17 pages)

Red Leaf Media Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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