REDACTIVE PUBLISHING LIMITED

Overview

Company Name	REDACTIVE PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03156216
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDACTIVE PUBLISHING LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is REDACTIVE PUBLISHING LIMITED located?

Registered Office Address	71-75 Shelton Street WC2H 9JQ London England
Undeliverable Registered Office Address	No

What were the previous names of REDACTIVE PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
CENTURION PUBLISHING LIMITED	Apr 04, 1996	Apr 04, 1996
TAKEBASIC LIMITED	Feb 07, 1996	Feb 07, 1996

What are the latest accounts for REDACTIVE PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for REDACTIVE PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for REDACTIVE PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Full accounts made up to Feb 29, 2024	28 pages	AA

May 01, 2024	Termination of appointment of Stuart Roderick Edmundson as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Stuart Roderick Edmundson as a secretary on Apr 30, 2024	1 pages	TM02

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Cessation of Brian Grant as a person with significant control on Mar 08, 2023	1 pages	PSC07

Feb 08, 2024	Notification of Redactive Media Group (Holdings) Ltd as a person with significant control on Mar 08, 2023	2 pages	PSC02

Nov 30, 2023	Full accounts made up to Feb 28, 2023	28 pages	AA

Feb 20, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 20, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 17, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Full accounts made up to Feb 28, 2022	27 pages	AA

May 17, 2022	Director's details changed for Mr Aaron Nicholls on May 04, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Ms Charlotte Radcliffe on May 04, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Mr Anthony Moran on May 04, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Miss Joanna Frances Marsh on May 04, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Mr Brian Grant on May 04, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Stuart Roderick Edmundson on May 04, 2022	2 pages	CH01

May 17, 2022	Secretary's details changed for Stuart Roderick Edmundson on May 01, 2022	1 pages	CH03

May 03, 2022	Registered office address changed from Level 5 78, Chamber Street London E1 8BL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on May 03, 2022	1 pages	AD01

Feb 09, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Feb 28, 2021	24 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Full accounts made up to Feb 29, 2020	23 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of REDACTIVE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Brian Dallington Street EC1V 0LN London 9 England	Feb 21, 1996		Director	Dallington Street EC1V 0LN London 9 England	England	British	1947-9	Director	53061860001
MARSH, Joanna Frances Dallington Street EC1V 0LN London 9 England	Jun 01, 2010		Director	Dallington Street EC1V 0LN London 9 England	United Kingdom	British	1977-3	Commercial Director	151661230001
MORAN, Anthony Dallington Street EC1V 0LN London 9 England	Mar 01, 2017		Director	Dallington Street EC1V 0LN London 9 England	England	British	1978-12	Creative, Digital And Marketing Director	233672920001
NICHOLLS, Aaron Dallington Street EC1V 0LN London 9 England	Jun 01, 2010		Director	Dallington Street EC1V 0LN London 9 England	United Kingdom	British	1977-7	Publishing Director	152275570001
RADCLIFFE, Charlotte Dallington Street EC1V 0LN London 9 England	Jul 01, 2011		Director	Dallington Street EC1V 0LN London 9 England	England	British	1977-9	Finance And Facilities Director	161508930001
BACON, Richard Paul 51 Denman Drive North NW11 6RD London	Feb 28, 1998	Jun 30, 2002	Secretary	51 Denman Drive North NW11 6RD London		British		Accountant	442690001
EDMUNDSON, Stuart Roderick Dallington Street EC1V 0LN London 9 England	Jul 01, 2002	Apr 30, 2024	Secretary	Dallington Street EC1V 0LN London 9 England		British		Accountant	83452750001
GRANT, Brian Flat 5 183 Sussex Gardens W2 2RH London	Feb 21, 1996	Feb 28, 1998	Secretary	Flat 5 183 Sussex Gardens W2 2RH London		British		Director	53061860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 1996	Feb 21, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACON, Richard Paul 51 Denman Drive North NW11 6RD London	Nov 02, 1998	Jun 30, 2002	Director	51 Denman Drive North NW11 6RD London		British	1947-5	Chartered Accountant	442690001
BAGSHAW, Steve 17 Britton Street London EC1M 5TP	Jun 01, 2010	Nov 14, 2012	Director	17 Britton Street London EC1M 5TP	United Kingdom	British	1966-10	Publishing Director	152276700001
EDMUNDSON, Stuart Roderick Dallington Street EC1V 0LN London 9 England	Jul 01, 2002	Apr 30, 2024	Director	Dallington Street EC1V 0LN London 9 England	United Kingdom	British	1969-7	Director	83452750001
EVANS, David Charles, Lord Evans Of Watford 17 Britton Street London EC1M 5TP	Feb 21, 1996	Feb 28, 2011	Director	17 Britton Street London EC1M 5TP	England	British	1942-11	Director	12256950004
GRANT, Jason 17 Britton Street London EC1M 5TP	Mar 01, 2014	Feb 28, 2017	Director	17 Britton Street London EC1M 5TP	England	British	1970-10	Publishing Director	152276100001
GRANT, Jason 17 Britton Street London EC1M 5TP	Jun 01, 2010	Mar 16, 2012	Director	17 Britton Street London EC1M 5TP	England	British	1970-10	Publishing Director	152276100001
HAYWARD, Cathy 17 Britton Street London EC1M 5TP	Jun 01, 2010	May 06, 2011	Director	17 Britton Street London EC1M 5TP	United Kingdom	British	1975-7	Publishing Director	152277120001
ROBERTS, Jonathan 17 Britton Street London EC1M 5TP	Jun 01, 2010	Nov 27, 2013	Director	17 Britton Street London EC1M 5TP	United Kingdom	British	1959-10	Publishing Director	152283460001
SADLER, Anne Helen 17 Britton Street London EC1M 5TP	Jun 01, 2010	Feb 28, 2014	Director	17 Britton Street London EC1M 5TP	United Kingdom	British	1957-5	Publishing Director	44989910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 07, 1996	Feb 21, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDACTIVE PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redactive Media Group (Holdings) Ltd

Mar 08, 2023

Shelton Street

WC2H 9JQ London

71-75

England

Legal Form	Ltd Company
Country Registered	United Kingdom
Legal Authority	British
Place Registered	Companies House
Registration Number	14130389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Brian Grant

Apr 06, 2016

Shelton Street

WC2H 9JQ London

71-75

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0