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My Red Media Limited

My Red Media Limited is a dissolved company incorporated on 11 June 2018 with the registered office located in Kingston upon Thames, Greater London. My Red Media Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11408141
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 5 Spring Villa Road Edgware HA8 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Ms Marina Yurjevna Williams
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wag Entertainment Limited
Marina Yurjevna Williams is a mutual person.
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Red Planet Pictures Limited
Marina Yurjevna Williams is a mutual person.
Active
Arrow International Media Limited
Marina Yurjevna Williams is a mutual person.
Active
Jean Pierre Bruno Limited
Marina Yurjevna Williams is a mutual person.
Active
Wag TV Limited
Marina Yurjevna Williams is a mutual person.
Active
Maze Stories Cic
Marina Yurjevna Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.14M
Increased by £333.69K (+41%)
Total Liabilities
-£93.76K
Increased by £16.22K (+21%)
Net Assets
£1.05M
Increased by £317.47K (+44%)
Debt Ratio (%)
8%
Decreased by 1.4% (-15%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Aug 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Declaration of Solvency
1 Year Ago on 18 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Registered office address changed from 5 Spring Villa Road Edgware HA8 7EB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 7 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 May 2023
Repayment History
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