@radical.media UK Limited

Company Registration Number: 07384236

Company registered in England and Wales

@radical.media UK Limited is a Private Company Limited by Shares first registered on 22 September 2010. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE

There are 648 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

07384236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £0£0£0£1
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

  • QUARTERCROSS LIMITED, active until 23 September 2010

Company Officers

  • FIORE, Michael

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1967

    435
    Hudson Street
    6th Floor
    New York
    New York
    10014
    United States Of America

  • KAMEN, Jonathan David

    Director

    Appointed on 22 September 2010

     

    Nationality: American

    Occupation: None

    Month of birth: July 1953

    435
    Hudson Street
    6th Floor
    New York
    New York
    10014
    United States Of America

  • SCHERMA, Frank

    Director

    Appointed on 22 September 2010

     

    Nationality: American

    Occupation: None

    Month of birth: April 1956

    1630
    12th Street
    Santa Monica
    California
    90404
    United States Of America

  • SHANNON, Catherine Ann

    Director

    Appointed on 22 September 2010

     

    Nationality: American

    Occupation: None

    Month of birth: July 1953

    435
    Hudson Street
    6th Floor
    New York
    New York
    10014
    United States Of America

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 September 2010

    Resigned on 16 September 2016

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 17 November 2016 Director's details changed for Frank Scherma on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: X5JVRC6O. Transaction: MzE2MjA0Njg2NWFkaXF6a2N4.

  2. 15 November 2016 Appointment of Mr Michael Fiore as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5JITVVT. Transaction: MzE2MTc2ODkwMWFkaXF6a2N4.

  3. 11 November 2016 Director's details changed for Jonathan David Kamen on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X5JITXBE. Transaction: MzE2MTc2OTIxM2FkaXF6a2N4.

  4. 11 November 2016 Director's details changed for Frank Scherma on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JITWUO. Transaction: MzE2MTc2OTA2OGFkaXF6a2N4.

  5. 11 November 2016 Director's details changed for Catherine Ann Shannon on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JITWEI. Transaction: MzE2MTc2ODk3MGFkaXF6a2N4.

  6. 11 November 2016 Director's details changed for Jonathan David Kamen on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JITW3C. Transaction: MzE2MTc2ODkwMmFkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLQU0. Transaction: MzE2MDcyNTIwMWFkaXF6a2N4.

  8. 27 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5II1SS1. Transaction: MzE2MDY3NDYzN2FkaXF6a2N4.

  9. 10 October 2016 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 71 Queen Victoria Street London EC4V 4BE on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1YXF. Transaction: MzE1OTM2OTQzOWFkaXF6a2N4.

  10. 16 September 2016 Termination of appointment of International Registrars Limited as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNLT35. Transaction: MzE1NzUzMzQxMGFkaXF6a2N4.

  11. 30 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUA6H. Transaction: MzEzMTkwODEwN2FkaXF6a2N4.

  12. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJXKH. Transaction: MzEzMDczMzY3MmFkaXF6a2N4.

  13. 22 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17EU1. Transaction: MzEwOTg4OTY4MmFkaXF6a2N4.

  14. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5H3WZ. Transaction: MzEwODE4OTc3NmFkaXF6a2N4.

  15. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FX63. Transaction: MzA4NjMxNzY5N2FkaXF6a2N4.

  16. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZJ2H. Transaction: MzA4NTM2NDMwM2FkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FTEW. Transaction: MzA2NDcxNjUzM2FkaXF6a2N4.

  18. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AVKXLK. Transaction: MzA1ODkxMzAwMWFkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZJPWY86. Transaction: MzA0NTE1ODUwN2FkaXF6a2N4.

  20. 27 September 2010 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFJB9NRT. Transaction: MzAyNDA4ODU1OGFkaXF6a2N4.

  21. 23 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJXN0NNY. Transaction: MzAyMzg3MjIxNGFkaXF6a2N4.

  22. 23 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LJXN2NN0. Transaction: MzAyMzg3MTY3NmFkaXF6a2N4.

  23. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDD7CNMF. Transaction: MzAyMzc2Mjg2NWFkaXF6a2N4.

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