• UK
  • REFINERY 29 LIMITED - C/O Vice Media Group, 2-6 New North Place, London, EC2A 4JA, United Kingdom

Company Information

Company registration number
08279936
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Vice Media Group
2-6 New North Place
London
EC2A 4JA
United Kingdom
C/O Vice Media Group, 2-6 New North Place, London, EC2A 4JA, United Kingdom UK

Management

Managing Directors
DIXON, Bruce Harrison
SHANAHAN, Tim
Company secretaries
GUBERMAN, Jason

Company Details

Type of Business
ltd
Incorporated
2012-11-05
Age Of Company
2012-11-05 11 years
SIC/NACE
63120

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REFINERY 29 INC LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-11-19
Last Date: 2023-11-05

REFINERY 29 LIMITED Company Description

REFINERY 29 LIMITED is a ltd registered in United Kingdom with the Company reg no 08279936. Its current trading status is "live". It was registered 2012-11-05. It was previously called REFINERY 29 INC LIMITED. It has declared SIC or NACE codes as "63120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Vice Media Group .
More information

Get REFINERY 29 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Refinery 29 Limited - C/O Vice Media Group, 2-6 New North Place, London, EC2A 4JA, United Kingdom

2012-11-05 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-23) - AA

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  • termination-director-company-with-name-termination-date (2024-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-17) - AP01

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  • accounts-with-accounts-type-small (2023-06-23) - AA

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  • mortgage-satisfy-charge-full (2023-08-15) - MR04

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  • appoint-person-secretary-company-with-name-date (2023-09-18) - AP03

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-11-29) - DISS40

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  • confirmation-statement-with-no-updates (2023-11-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-12-12) - AP03

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • gazette-filings-brought-up-to-date (2022-04-01) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-05-10) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2021-09-28) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-09-28) - PSC07

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  • change-to-a-person-with-significant-control (2021-07-07) - PSC04

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  • accounts-with-accounts-type-small (2021-05-17) - AA

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  • notification-of-a-person-with-significant-control (2021-05-10) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-10-25) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2021-10-25) - PSC08

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • mortgage-satisfy-charge-full (2019-12-04) - MR04

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  • accounts-with-accounts-type-small (2019-11-20) - AA

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  • termination-director-company-with-name-termination-date (2019-11-19) - TM01

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  • memorandum-articles (2019-01-23) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01

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  • accounts-with-accounts-type-small (2018-02-09) - AA

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-small (2018-10-31) - AA

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • accounts-with-accounts-type-small (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-small (2015-09-21) - AA

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • accounts-with-accounts-type-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • change-account-reference-date-company-current-extended (2013-06-27) - AA01

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  • certificate-change-of-name-company (2012-11-23) - CERTNM

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  • incorporation-company (2012-11-05) - NEWINC

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