RED BEE MEDIA LIMITED: Filings

  • Overview

    Company NameRED BEE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04257461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RED BEE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Confirmation statement made on Mar 02, 2026 with updates

    4 pagesCS01

    Termination of appointment of Glen Martin as a secretary on Dec 31, 2025

    1 pagesTM02

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 127,000,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Termination of appointment of Margaret Davies as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of James Matthew Arnold as a secretary on Mar 18, 2024

    1 pagesTM02

    Appointment of Mr Glen Martin as a secretary on Mar 18, 2024

    2 pagesAP03

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Termination of appointment of Bengt Edward Odevall as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Steve Ricard Sina Nylund as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Liam Kieran O'brien on Feb 07, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    24 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 27,000,000
    3 pagesSH01

    Change of details for Telefonaktiebolaget Lm Ericsson as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    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