REDACTIVE PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

REDACTIVE PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDACTIVE PUBLISHING LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156216. The accounts status is FULL and accounts are next due on 30/11/2024.

REDACTIVE PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTURION PUBLISHING LIMITED (until 04/03/2004)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART RODERICK EDMUNDSON Jul 1969 British Director 2002-07-01 CURRENT
STUART RODERICK EDMUNDSON Jul 1969 British Secretary 2002-07-01 CURRENT
MISS JOANNA FRANCES MARSH Mar 1977 British Director 2010-06-01 CURRENT
MR ANTHONY MORAN Dec 1978 British Director 2017-03-01 CURRENT
MR AARON NICHOLLS Jul 1977 British Director 2010-06-01 CURRENT
MS CHARLOTTE RADCLIFFE Sep 1977 British Director 2011-07-01 CURRENT
BRIAN GRANT Sep 1947 British Director 1996-02-21 CURRENT
MR STEVE BAGSHAW Oct 1966 British Director 2010-06-01 UNTIL 2012-11-14 RESIGNED
RICHARD PAUL BACON May 1947 Director 1998-11-02 UNTIL 2002-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-07 UNTIL 1996-02-21 RESIGNED
MRS ANNE HELEN SADLER May 1957 British Director 2010-06-01 UNTIL 2014-02-28 RESIGNED
LORD EVANS OF WATFORD DAVID CHARLES EVANS Nov 1942 British Director 1996-02-21 UNTIL 2011-02-28 RESIGNED
MR JASON GRANT Oct 1970 British Director 2014-03-01 UNTIL 2017-02-28 RESIGNED
MR JASON GRANT Oct 1970 British Director 2010-06-01 UNTIL 2012-03-16 RESIGNED
MRS CATHY HAYWARD Jul 1975 British Director 2010-06-01 UNTIL 2011-05-06 RESIGNED
MR JONATHAN ROBERTS Oct 1959 British Director 2010-06-01 UNTIL 2013-11-27 RESIGNED
BRIAN GRANT Sep 1947 British Secretary 1996-02-21 UNTIL 1998-02-28 RESIGNED
RICHARD PAUL BACON May 1947 Secretary 1998-02-28 UNTIL 2002-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-07 UNTIL 1996-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redactive Media Group (Holdings) Ltd 2023-03-08 London   Ownership of shares 75 to 100 percent
Mr Brian Grant 2016-04-06 - 2023-03-08 9/1947 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 28-02-2023 3,616,097 Cash 19,740 equity
ACCOUNTS - Final Accounts 2022-12-01 28-02-2022 2,687,910 Cash 1,402,385 equity

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