Red Snapper Media Limited

Active04637091 Private limited company
Incorporated
15 January 2003 (23 years)
Previously known as
RSG Interim Limited (until 17 January 2014)
Off Duty Recruitment Limited (until 20 May 2010)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2008
British
Director · Appointed 14 February 2008
British
Born December 1974 (51)
Director · Appointed 17 September 2003
British
Born February 1971 (55)
Officer history (7 former)
14 February 2008
Resigned Midwinter, Stephen as Director
14 February 2008
Appointed Jerrold, Helen Jane as Director
14 February 2008
Appointed Jerrold, Helen Jane as Secretary
14 February 2008
Resigned Midwinter, Stephen as Secretary
31 January 2007
Appointed Midwinter, Stephen as Secretary
31 January 2007
Appointed Midwinter, Stephen as Director
30 January 2007
Resigned Roberts, Mark John as Secretary
30 January 2007
Resigned Rix, Bernard John as Director
30 January 2007
Resigned Roberts, Mark John as Director
17 September 2003
Appointed Jerrold, Martin as Director
15 January 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 January 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 January 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 January 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 January 2003
Appointed Roberts, Mark John as Secretary
15 January 2003
Appointed Rix, Bernard John as Director
15 January 2003
Appointed Roberts, Mark John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11285597
Former controllers (2)
1 November 2018
Ceased Martin Jerrold — Has significant influence or control
1 November 2018
Ceased Helen Jane Jerrold — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

999 Learning Limited Owns 25–50% of shares
Red Snapper Learning Ltd Owns 75–100% of shares
Red Snapper Managed Services Limited Owns 75–100% of shares
Red Snapper Media Limited This company Owns 75–100% of shares
Red Snapper Recruitment Limited Owns 75–100% of shares
Acumin Consulting Limited Owns 75–100% of shares

Financials

Net Assets
(£490,129)
down £16,580 (4%)
Cash
£47,091
up £29,574 (169%)
Employees
4
no change
Debt Ratio
511%
Current Ratio
0.2x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£119,230
Cash£47,091
Creditors (< 1 year)£609,359
Net Current Assets(£490,129)
Net Assets(£490,129)
Shareholder Funds(£490,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Other filing
4 March 2026Other filing
4 March 2026Accounts filing
4 March 2026Audit exemption subsidiary accounts31 May 2025
2 February 2026Cessation of a person with significant control
Show all recent filings

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