Red Ventures Interactive Limited

General information

Name:

Red Ventures Interactive Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03851534

Incorporation date: 1999-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Ventures Interactive started its operations in 1999 as a Private Limited Company under the following Company Registration No.: 03851534. The business has been active for twenty five years and the present status is active. This firm's head office is situated in London at Cannon Place. You could also find this business utilizing the area code of EC4N 6AF. The firm switched its registered name three times. Before 2020 this company has been working on providing the services it's been known for as Cbs Interactive but now this company is listed under the name Red Ventures Interactive Limited. This business's declared SIC number is 62090: Other information technology service activities. The most recent filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 27th September 2023.

That firm owes its accomplishments and permanent progress to a team of two directors, who are Benjamin B. and Ricardo E., who have been leading the firm since September 2023. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

  • Previous company's names
  • Red Ventures Interactive Limited 2020-11-04
  • Cbs Interactive Limited 2008-09-24
  • Cnet Networks Uk Limited 2003-01-31
  • Zdnet Uk Limited 1999-09-27

Company staff

Benjamin B.

Role: Director

Appointed: 01 September 2023

Latest update: 14 March 2024

Ricardo E.

Role: Director

Appointed: 30 October 2020

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 01 December 2015

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Red Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Copper Row, SE1 2LH and was registered as a PSC under the reg no 10562357.

Red Ventures Limited
Address: The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10562357
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Viacomcbs Interactive Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 12911775
Notified on 14 October 2020
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbs International Holdings Uk Limited
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 11605619
Notified on 4 December 2019
Ceased on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viacomcbs Inc
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Legal authority Us Law
Legal form Us Corporation
Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbs Corporation
Address: 51 West 52nd Street, New York, Ny10019, United States
Legal authority Us Law
Legal form Us Corporation
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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