REDACTIVE MEDIA GROUP TRUSTEES LIMITED
Overview
| Company Name | REDACTIVE MEDIA GROUP TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14704782 |
| 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 TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is REDACTIVE MEDIA GROUP TRUSTEES LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDACTIVE MEDIA GROUP TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for REDACTIVE MEDIA GROUP TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for REDACTIVE MEDIA GROUP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Mr Graham Hall on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Graham Hall as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Rosewell as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Director's details changed for Ms Andrea Rosewell on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Grant on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Andrea Rosewell as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of David Gabriel Reuben as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Brian Grant as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Stuart Roderick Edmundson as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Brian Grant as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Andrea Rosewell as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Andrea Rosewell as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Grant as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Notification of David Gabriel Reuben as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Stuart Roderick Edmundson as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Redactive Media Group (Holdings) Limited as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of REDACTIVE MEDIA GROUP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDSON, Stuart Roderick | Director | Dallington Street EC1V 0LN London Redactive, 9 United Kingdom | United Kingdom | British | 83452750001 | |||||
| GRANT, Brian | Director | Dallington Street EC1V 0LN London 9 England | England | British | 53061860001 | |||||
| HALL, Graham | Director | Dallington Street EC1V 0LN London 9 England | England | British | 336545330001 | |||||
| REUBEN, David Gabriel | Director | c/o Postlethwaite Solicitors Limited Staple Inn WC1V 7QH London Ground Floor, 9 United Kingdom | England | British | 103696900002 | |||||
| ROSEWELL, Andrea | Director | Dallington Street EC1V 0LN London 9 England | England | British | 309724480001 |
Who are the persons with significant control of REDACTIVE MEDIA GROUP TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Andrea Rosewell | Jun 01, 2023 | Dallington Street EC1V 0LN London 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Grant | Jun 01, 2023 | Dallington Street EC1V 0LN London 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Roderick Edmundson | Mar 08, 2023 | Dallington Street EC1V 0LN London Redactive, 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Gabriel Reuben | Mar 08, 2023 | Staple Inn WC1V 7QH London Postlethwaite Solicitors Limited, Ground Floor, 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Redactive Media Group (Holdings) Limited | Mar 03, 2023 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REDACTIVE MEDIA GROUP TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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