RED LANTERN DIGITAL MEDIA LIMITED - LYMM


Company Profile Company Filings

Overview

RED LANTERN DIGITAL MEDIA LIMITED is a Private Limited Company from LYMM and has the status: Active.
RED LANTERN DIGITAL MEDIA LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08295439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RED LANTERN DIGITAL MEDIA LIMITED - LYMM

This company is listed in the following categories:
18130 - Pre-press and pre-media services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GREAT OAK FARM OFFICES
LYMM
CHESHIRE
WA13 0TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JI ZHE Mar 1983 British Director 2021-04-13 CURRENT
MR PAUL STRETFORD Jun 1958 British Director 2012-11-15 CURRENT
MR COLIN MASSIE Sep 1970 British Director 2020-09-04 CURRENT
LEWIS HANNAM Mar 1979 British Director 2012-11-15 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2020-09-04 UNTIL 2022-06-30 RESIGNED
DAN LICHMAN Secretary 2012-11-15 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brabco 2204 Limited 2022-06-30 Lymm   Cheshire 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 2016-04-06 - 2022-06-30 Lymm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHEPHERD OFFSHORE LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
STONEYGATE 48 LIMITED BLACKPOOL ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CWR 2021 LIMITED LYMM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
TRIPLE S EVENTS LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
END TO END MEDIA LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
SWELLAWAY LTD LYMM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
JULIE PERRY EVENTS LTD LYMM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SWELLAWAY EQUINE LTD ALTRINCHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RYLANDS PROPERTIES (WARRINGTON) LIMITED LYMM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RYLANDS RECREATION CLUB LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AG MARKETING AND PROMOTIONS LIMITED LYMM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEPHERD OFFSHORE (SCOTLAND) LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £893,900 Cash £1,488,987 equity
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2023-01-31 30-04-2022 £828,152 Cash £837,960 equity
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 30-04-2021 £657,972 Cash £383,907 equity
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £151,468 Cash £323,280 equity
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £598,703 Cash £294,412 equity
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £258,479 Cash £241,597 equity
Red Lantern Digital Media Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £194,889 Cash £120,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWR 2021 LIMITED LYMM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIPLE S SPORTS CONSULTANCY LTD LYMM ENGLAND Active MICRO ENTITY 93199 - Other sports activities
TRIPLE S EVENTS LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
END TO END MEDIA LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
SWELLAWAY LTD LYMM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
WAYNE ROONEY FOUNDATION TRADING LIMITED LYMM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYLANDS RECREATION TRADING LIMITED LYMM ENGLAND Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
MARCH SPORTS LIMITED LYMM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company