RED LANTERN DIGITAL MEDIA LIMITED

GREAT OAK FARM OFFICES, MAG LANE, LYMM  WA13 0TF
  • Active
  • Private Limited Company
  • Company No. 08295439
  • Last Updated: 01 Mar 2024

Company Profile

RED LANTERN DIGITAL MEDIA LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in LYMM. RED LANTERN DIGITAL MEDIA LIMITED has the status: Active and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 11 years 11 months and 29 days.

Name RED LANTERN DIGITAL MEDIA LIMITED
Company number 08295439
Company type Private Limited Company
Incorporation date 15 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address GREAT OAK FARM OFFICES
MAG LANE
LYMM
WA13 0TF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brabco 2204 Limited Mag Lane, WA13 0TF Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Triple S Sports And Entertainment Group Limited Mag Lane, WA13 0TF Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RED LANTERN DIGITAL MEDIA LIMITED 15 Nov 2012