REDBACK MEDIA LIMITED

Overview

Company Name	REDBACK MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04312330
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2001

Summary

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

What is the purpose of REDBACK MEDIA LIMITED?

Television programming and broadcasting activities (60200) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities
Portrait photographic activities (74201) / Professional, scientific and technical activities

Where is REDBACK MEDIA LIMITED located?

Registered Office Address	Salatin House 19 Cedar Road SM2 5DA Sutton Surrey England
Undeliverable Registered Office Address	No

What were the previous names of REDBACK MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
RED BACK MEDIA LIMITED	Oct 29, 2001	Oct 29, 2001

What are the latest accounts for REDBACK MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for REDBACK MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for REDBACK MEDIA LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Total exemption full accounts made up to Oct 31, 2025	10 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Jul 17, 2025	Change of details for Mrs Sara Caroline Williams as a person with significant control on Jul 17, 2025	2 pages	PSC04

Jul 17, 2025	Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on Jul 17, 2025	1 pages	AD01

May 23, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Oct 11, 2023	Change of details for Mrs Caroline Williams as a person with significant control on Oct 10, 2023	2 pages	PSC04

Mar 09, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Notification of Caroline Williams as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 09, 2022	Director's details changed for Mr Stephen Williams on Nov 09, 2022	2 pages	CH01

Nov 09, 2022	Change of details for Mr Stephen Williams as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 17, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

May 04, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Nov 02, 2017	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on Nov 02, 2017	1 pages	AD01

View All Filings

Who are the officers of REDBACK MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Stephen 19 Cedar Road SM2 5DA Sutton Salatin House Surrey England	Nov 02, 2001		Director	19 Cedar Road SM2 5DA Sutton Salatin House Surrey England	England	British	1968-2	78997860004
BELL, Anthony Winston Kenneth 72 Peterborough Road SW6 3EB London	Nov 02, 2001	May 07, 2009	Secretary	72 Peterborough Road SW6 3EB London		British		77628220002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Oct 29, 2001	Nov 02, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 29, 2001	Nov 02, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDBACK MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Williams 19 Cedar Road SM2 5DA Sutton Salatin House Surrey England	Apr 06, 2016	19 Cedar Road SM2 5DA Sutton Salatin House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sara Caroline Williams 19 Cedar Road SM2 5DA Sutton Salatin House Surrey England	Apr 06, 2016	19 Cedar Road SM2 5DA Sutton Salatin House Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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