REDBUS MEDIA LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
REDBUS MEDIA LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
REDBUS MEDIA LIMITED was incorporated 20 years ago on 30/04/2003 and has the registered number: 04748822. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDBUS MEDIA LIMITED was incorporated 20 years ago on 30/04/2003 and has the registered number: 04748822. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDBUS MEDIA LIMITED - GREENFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIT 1 METROPOLITAN PARK UNIT1,METROPOLITAN PARK
GREENFORD
UB6 8UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDBUS GROUP LIMITED (until 22/04/2005)
REDBUS GROUP LIMITED (until 22/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2014-11-19 | CURRENT |
MR ANTONY JOSEPH CERAVOLO | Feb 1974 | Australian | Secretary | 2003-04-30 UNTIL 2005-06-30 | RESIGNED |
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2009-11-01 UNTIL 2015-02-19 | RESIGNED |
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2009-11-01 UNTIL 2010-04-29 | RESIGNED |
MR ANTONY JOSEPH CERAVOLO | Feb 1974 | Australian | Director | 2003-04-30 UNTIL 2006-01-23 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-04-30 UNTIL 2003-04-30 | RESIGNED | ||
MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2003-04-30 UNTIL 2012-02-15 | RESIGNED |
GUY AVSHALOM | Nov 1972 | British | Secretary | 2005-06-29 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heath Street Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2023-09-07 | 31-12-2022 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2022-08-27 | 31-12-2021 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2021-10-15 | 31-12-2020 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2021-01-15 | 31-12-2019 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2019-10-21 | 31-12-2018 | £2 equity |
REDBUS MEDIA LIMITED | 2018-08-30 | 31-12-2017 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2017-09-29 | 31-12-2016 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2016-04-29 | 31-07-2015 | £2 equity |
Dormant Company Accounts - REDBUS MEDIA LIMITED | 2015-05-01 | 31-07-2014 | £2 Cash £2 equity |