Redbus Digital Media Limited

General information

Name:

Redbus Digital Media Ltd

Office Address:

Unit 1 Bristol Road UB6 8UW Greenford

Number: 07689004

Incorporation date: 2011-06-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redbus Digital Media is a company with it's headquarters at UB6 8UW Greenford at Unit 1. This business has been operating since 2011 and is registered under reg. no. 07689004. This business has been actively competing on the British market for 13 years now and the current status is active. This enterprise's principal business activity number is 73120: Media representation services. The company's most recent financial reports describe the period up to Friday 30th December 2022 and the most recent confirmation statement was submitted on Friday 30th June 2023.

Simon F. is this particular company's solitary director, who was arranged to perform management duties on 2023-07-11. This business had been directed by James L. up until one year ago. As a follow-up another director, including Dunstana D. gave up the position 13 years ago. At least one limited company has been appointed as a director, specifically Redbus Outdoor Limited.

Financial data based on annual reports

Company staff

Simon F.

Role: Director

Appointed: 11 July 2023

Latest update: 7 November 2023

Redbus Outdoor Limited

Role: Corporate Director

Appointed: 30 September 2014

Address: 16-18 Berners Street, London, W1T 3LN, England

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm include: Redbus Outdoor Ltd owns over 3/4 of company shares. This business can be reached in London at 16-18 Berners Street, W1T 3LN and was registered as a PSC under the reg no 6573321.

Redbus Outdoor Ltd
Address: Orwell House 16-18 Berners Street, London, W1T 3LN, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Registrar Of Companies For England & Wales
Registration number 6573321
Notified on 24 October 2019
Nature of control:
over 3/4 of shares
Redbus Outdoor Holdings Limited
Address: Orwell House Berners Street, 16-18, London, W1T 3LN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 6573321
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed redbus digital media LIMITEDcertificate issued on 28/02/24 (CERTNM)
filed on: 28th, February 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
12
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