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 - GREENFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYGRAM LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POLYGRAM PICTURES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EIGHTEEN-24 LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HEATH STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDBUS OUTDOOR (MALLS) LIMITED GREENFORD ENGLAND Active DORMANT 73110 - Advertising agencies
THE ARAD COLLECTION 2 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS RETAIL ADVERTISING LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS MEDIA GROUP LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
BTB EDUCATION LIMITED GRAVESEND ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
REDBUS GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EVERYDAY ACTIVISM LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WORTHING REGENERATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LTFF LIMITED WARMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBUS OUTDOOR (MALLS) LIMITED GREENFORD ENGLAND Active DORMANT 73110 - Advertising agencies
RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS RETAIL ADVERTISING LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS MEDIA GROUP LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
REDBUS DIGITAL MEDIA LIMITED GREENFORD ENGLAND Active UNAUDITED ABRIDGED 73120 - Media representation services
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
MONTGOMERY STORAGE LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
976 LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON ELITE CENTRE LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management