REDACTIVE MEDIA GROUP LIMITED
Overview
| Company Name | REDACTIVE MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07464280 |
| 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 REDACTIVE MEDIA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REDACTIVE MEDIA GROUP 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 MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEXLINK LIMITED | Dec 08, 2010 | Dec 08, 2010 |
What are the latest accounts for REDACTIVE MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for REDACTIVE MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 18 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Charlotte Radcliffe as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Roderick Edmundson as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Roderick Edmundson as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Redactive Media Group (Holdings) Ltd as a person with significant control on Mar 08, 2023 | 2 pages | PSC02 | ||
Cessation of Brian Grant as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Feb 28, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 32 pages | AA | ||
Director's details changed for Mr Brian Grant on May 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Stuart Roderick Edmundson on May 04, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Stuart Roderick Edmundson on May 04, 2022 | 1 pages | CH03 | ||
Registered office address changed from 78 Chamber Street London E1 8BL England to 71-75 Shelton Street London WC2H 9JQ on May 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 31 pages | AA | ||
Second filing of Confirmation Statement dated Feb 04, 2017 | 4 pages | RP04CS01 | ||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2020 | 29 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2019 | 28 pages | AA | ||
Who are the officers of REDACTIVE MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Brian | Director | Dallington Street EC1V 0LN London 9 England | England | British | None | 53061860001 | ||||
| RADCLIFFE, Charlotte | Director | Dallington Street EC1V 0LN London 9 England | England | British | Finance Director | 161508930001 | ||||
| EDMUNDSON, Stuart Roderick | Secretary | Dallington Street EC1V 0LN London 9 England | British | 157024780001 | ||||||
| EDMUNDSON, Stuart Roderick | Director | Dallington Street EC1V 0LN London 9 England | United Kingdom | British | Company Director | 83452750001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of REDACTIVE MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redactive Media Group (Holdings) Ltd | Mar 08, 2023 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Grant | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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