REDBUS DIGITAL MEDIA LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
REDBUS DIGITAL MEDIA LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
REDBUS DIGITAL MEDIA LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07689004. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
REDBUS DIGITAL MEDIA LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07689004. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
REDBUS DIGITAL MEDIA LIMITED - GREENFORD
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
GREENFORD
UB6 8UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON FRANKS | Aug 1971 | British | Director | 2023-07-11 | CURRENT |
REDBUS OUTDOOR LIMITED | Corporate Director | 2014-09-30 | CURRENT | ||
MR JAMES STEVEN LANE | Jun 1975 | British | Director | 2015-02-19 UNTIL 2023-04-18 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-06-30 UNTIL 2011-06-30 | RESIGNED | ||
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-06-30 UNTIL 2011-06-30 | RESIGNED |
STEFAN BORSON | Mar 1979 | British | Director | 2011-06-30 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redbus Outdoor Ltd | 2019-10-24 | London | Ownership of shares 75 to 100 percent | |
Redbus Outdoor Holdings Limited | 2016-04-06 - 2019-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REDBUS DIGITAL MEDIA LIMITED | 2023-09-07 | 30-12-2022 | £-947 equity |
REDBUS DIGITAL MEDIA LIMITED | 2022-09-29 | 30-12-2021 | £-947 equity |
REDBUS DIGITAL MEDIA LIMITED | 2021-09-24 | 30-12-2020 | £-947 equity |
REDBUS DIGITAL MEDIA LIMITED | 2020-12-04 | 30-12-2019 | £-947 equity |
REDBUS DIGITAL MEDIA LIMITED | 2019-10-01 | 30-12-2018 | £-947 equity |