RED BEE MEDIA LIMITED
Overview
| Company Name | RED BEE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED BEE MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is RED BEE MEDIA LIMITED located?
| Registered Office Address | Broadcast Centre 201 Wood Lane W12 7TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED BEE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERICSSON MEDIA SERVICES UK LIMITED | Dec 15, 2014 | Dec 15, 2014 |
| RED BEE MEDIA LIMITED | Nov 03, 2005 | Nov 03, 2005 |
| BBC BROADCAST LIMITED | Nov 01, 2001 | Nov 01, 2001 |
| DWSCO 2195 LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for RED BEE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED BEE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for RED BEE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to Broadcast Centre 201 Wood Lane London W12 7TQ on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Margaret Davies as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Matthew Arnold as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Glen Martin as a secretary on Mar 18, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Bengt Edward Odevall as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steve Ricard Sina Nylund as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Liam Kieran O'brien on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Telefonaktiebolaget Lm Ericsson as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Dara Urquhart as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Margaret Mary Davies on Nov 05, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Margaret Mary Davies as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Bengt Edward Odevall on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RED BEE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Glen | Secretary | 201 Wood Lane W12 7TQ London Broadcast Centre England | 320670600001 | |||||||
| ARNOLD, James Matthew | Director | 201 Wood Lane W12 7TQ London Broadcast Centre England | United Kingdom | British | Accountant | 251956150001 | ||||
| O'BRIEN, Liam Kieran | Director | 201 Wood Lane W12 7TQ London Broadcast Centre England | Ireland | Irish | Accountant | 207178290002 | ||||
| URQUHART, Dara | Director | 201 Wood Lane W12 7TQ London Broadcast Centre England | England | British | Director | 289202270001 | ||||
| ARNOLD, James Matthew | Secretary | 566 Chiswick High Road W4 5BE London Building 1 England | 148364090001 | |||||||
| BALDERSON, Katie | Secretary | 205 Windsor Avenue UB10 9BD Uxbridge Middlesex | British | 117360150001 | ||||||
| LUNDON, Dominic John Martin | Secretary | 7a Bradiston Road W9 3HN London | New Zealand | 80784200004 | ||||||
| SNOW, Jeremy Michael | Secretary | 4-168 Sutherland Avenue Maida Vale W9 2HQ London | British | 113235010001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| BANCROFT, Alan Tom | Director | 34 Beaconsfield Road Ealing W5 5JE London | British | Finance Director | 81555980001 | |||||
| BRYANT, Andrew Leigh | Director | 9 Feltham Avenue KT8 9BJ East Molesey Surrey | British | Company Director | 38647760001 | |||||
| COOK, Michael Warwick | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th United Kingdom | Australia | Australian | Banker | 107079460009 | ||||
| COURT, Andrew Philip Alden | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th United Kingdom | England | British | Cfo | 131228220001 | ||||
| DAVIES, Margaret Mary | Director | 566 Chiswick High Road W4 5BE London Building 1 England | United Kingdom | Irish | Director | 236770940001 | ||||
| FELD, Markus | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th | Germany | German | Accountant | 188152000001 | ||||
| GILBERT, Paul David | Director | Northlea Weston By Welland LE16 8HY Market Harborough 3 Leicestershire | United Kingdom | British | Accountant | 131712440001 | ||||
| GRIFFITHS, Ruth | Director | 14 Fortismere Avenue N10 3BL London | United Kingdom | British | Media Executive | 81555790001 | ||||
| HOLLISTER, Kathleen | Director | 120 Malpas Road NP20 5PL Newport Gwent | British | Human Resources Executive | 81555890002 | |||||
| HOWE, Christopher John | Director | 3 Parsonage Grove CO8 5BU Bures Suffolk | British | Technology Executive | 100452190001 | |||||
| KELLY, Margaret Anne | Director | Longcroft Packhorse Road SL9 8JG Gerrards Cross Buckinghamshire | Irish | Tc Executive | 85773990001 | |||||
| LEAMON, Wayne Anthony | Director | 2 Montolieu Gardens SW15 6PB London | United Kingdom | Australian | Banker | 99997390002 | ||||
| LUCKEY, Nathan Andrew | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th United Kingdom | United Kingdom | British,Australian | Investment Manager | 285003640001 | ||||
| MASTERS, Pam Mary | Director | Bc2-A1 Broadcast Centre 201 Wood Lane W12 7TP London | United Kingdom | British | Televison Exec | 80847520003 | ||||
| NYLUND, Steve Ricard Sina | Director | 566 Chiswick High Road W4 5BE London Building 1 England | England | Swedish | Company Director | 234891070002 | ||||
| ODEVALL, Bengt Edward | Director | 566 Chiswick High Road W4 5BE London Building 1 England | Sweden | Swedish | Cfo | 251795360002 | ||||
| PATRIZIO, William John | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th United Kingdom | United Kingdom | Usa | Ceo | 156141530001 | ||||
| PERUSAT, Marc Michel | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th United Kingdom | United Kingdom | French | Investment Banker | 115589250001 | ||||
| PHILLIPS, Peter Andrew Jestyn | Director | 29 Highbury Place N5 1QP London | England | British | Chief Operating Officer | 19753860001 | ||||
| PINK, John Daniel | Director | 32 Coval Gardens SW14 7DG London | United Kingdom | British | Marketing Executive | 81555950002 | ||||
| SAUER, Thorsten | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th | England | German | Managing Director | 185041750001 | ||||
| TILLIEUX, Patrick | Director | c/o Mr James Arnold Floor Ealing Cross 85 Uxbridge Road W5 5TH London 7th United Kingdom | Great Britain | Belgian | Ceo | 173690140001 | ||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of RED BEE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonaktiebolaget Lm Ericsson | May 02, 2016 | Kista 16483 Stockholm Torshamnsgatan 21 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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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