RED VENTURES INTERACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

RED VENTURES INTERACTIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RED VENTURES INTERACTIVE LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03851534. The accounts status is FULL and accounts are next due on 30/09/2024.

RED VENTURES INTERACTIVE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
CBS INTERACTIVE LIMITED (until 04/11/2020)
CNET NETWORKS UK LIMITED (until 24/09/2008)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2015-12-01 CURRENT
RICARDO LUIS ELIAS May 1967 Puerto Rican Director 2020-10-30 CURRENT
BENJAMIN NED BRAUN Apr 1974 American Director 2023-09-01 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-09-27 UNTIL 2000-02-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 2008-07-01 RESIGNED
RICHARD WALLACE Oct 1973 British Director 2012-03-15 UNTIL 2014-01-28 RESIGNED
ALEXANDER LURIE Jul 1973 Us Citizen Director 2008-03-07 UNTIL 2011-05-27 RESIGNED
MR TARIQ SAJJED SYED Apr 1976 British Director 2023-04-28 UNTIL 2023-09-01 RESIGNED
SHOBHAN GAJJAR Dec 1958 British Director 2000-02-21 UNTIL 2000-04-10 RESIGNED
MARK ANDREW SHERMAN Mar 1967 Us Citizen Director 2009-03-04 UNTIL 2011-01-10 RESIGNED
ADAM NICHOLAS POWER Apr 1969 Austtralian British Director 2009-03-04 UNTIL 2012-03-15 RESIGNED
FREDDY MINI Nov 1960 French Director 2002-10-21 UNTIL 2002-12-31 RESIGNED
GEORGE EDWARD MAZZOTTA Sep 1959 Usa Director 2006-07-20 UNTIL 2008-03-07 RESIGNED
PAULA MARY MCCANN Apr 1964 Irish Director 2014-01-28 UNTIL 2023-04-28 RESIGNED
ARTHUR LEE FATUM Jul 1952 American Director 2002-10-21 UNTIL 2003-06-16 RESIGNED
MARK ALLEN BRODSKY May 1956 American Director 2020-10-30 UNTIL 2022-11-17 RESIGNED
MRS JUNE MARGARET BODIE Sep 1965 British Director 2003-01-28 UNTIL 2012-03-15 RESIGNED
MR DARIN HAIM BASSIN Nov 1968 Canadian Director 2011-05-27 UNTIL 2020-10-30 RESIGNED
DOUGLAS NELSON WOODRUM Sep 1957 American Director 2002-10-21 UNTIL 2006-07-20 RESIGNED
ZD HOLDINGS (UK) LTD Director 2000-04-10 UNTIL 2002-10-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-07-01 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Ventures Limited 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Viacomcbs Interactive Holdings Limited 2020-10-14 - 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs International Holdings Uk Limited 2019-12-04 - 2020-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viacomcbs Inc 2019-12-04 - 2019-12-04 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2016-04-06 - 2019-12-04 New York   Ny10019 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,472,538 Cash 2,390,474 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 2,780,034 Cash 4,835,002 equity

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