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- REFINERY 29 LIMITED
REFINERY 29 LIMITED
Active - Accounts Filed
General Information
NAME
REFINERY 29 LIMITED
COMPANY NUMBER
08279936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
05/11/2012
(11 years and 6 months old)
WEBSITE
www.refinery29.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/2012
23/11/2012
REFINERY 29 INC LIMITED
Previous Names
05/11/2012 23/11/2012 REFINERY 29 INC LIMITED
LONDON
EC2A 4JA
c/o Vice Media Group
2-6 New North Place
London
EC2A 4JA
EC2A 4JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REFINERY 29 INC | N/A | N/A |
REFINERY 29 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: Stuart Goldstein (931984289) has left the board |
Date: 29/02/2024 | Event: New Company Secretary Stuart Goldstein (931990478) Appointed |
Credit Risk Overview
Want to learn more about REFINERY 29 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFINERY 29 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINERY 29 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2022 - Present (2 years and 2 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 12 |
View Report |
27/12/2023 - Present (5 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
29/01/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/2012 - 06/02/2020 (7 years and 3 months) Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/11/2012 - 06/02/2020 (7 years and 3 months) Born in Dec 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REFINERY 29 INC | N/A | N/A |
REFINERY 29 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: Stuart Goldstein (931984289) has left the board |
Date: 29/02/2024 | Event: New Company Secretary Stuart Goldstein (931990478) Appointed |
Date: 28/02/2024 | Event: Jason Guberman (931698394) has left the board |
Date: 28/02/2024 | Event: New Board Member Stuart Goldstein (931984289) Appointed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: Hozefa Shabbir Lokhandwala (927750674) has left the board |
Date: 19/01/2024 | Event: New Board Member Tim Shanahan (931821799) Appointed |
Date: 14/12/2023 | Event: New Company Secretary Jason Guberman (931698394) Appointed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: Maria Harris (931363815) has left the board |
Date: 20/09/2023 | Event: New Company Secretary Maria Harris (931363815) Appointed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: Holger Simon (926443008) has left the board |
Date: 08/03/2022 | Event: New Board Member Bruce Harrison Dixon (920740077) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Hozefa Shabbir Lokhandwala (927750674) Appointed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 25/02/2020 | Event: Holger Simon (926719579) has left the board |
Date: 25/02/2020 | Event: New Board Member Holger Simon (926443008) Appointed |
Date: 18/02/2020 | Event: Philippe Von Borries (917337218) has left the board |
Date: 18/02/2020 | Event: Justin Stefano (917337216) has left the board |
Date: 18/02/2020 | Event: New Board Member Holger Simon (926719579) Appointed |
Date: 18/02/2020 | Event: New Board Member Hozefa Lokhandwala (925429238) Appointed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 21/11/2019 | Event: Melanie Chang Goldey (923376666) has left the board |
Date: 07/01/2019 | Event: Change in Reg. Office |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Board Member Melanie Chang Goldey (923376666) Appointed |
Date: 21/04/2017 | Event: Thomas J Etergino (918893559) has left the board |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Board Member Thomas J Etergino (918893559) Appointed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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