RED BEE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Bee Media Limited. The company was founded 23 years ago and was given the registration number 04257461. The firm's registered office is in LONDON. You can find them at Building 1, 566 Chiswick High Road, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	RED BEE MEDIA LIMITED
Company Number	:	04257461
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Building 1, 566 Chiswick High Road, London, England, W4 5BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Secretary	18 March 2024	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Director	01 October 2018	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Director	01 November 2021	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Director	14 April 2016	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Director	01 November 2021	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Secretary	01 May 2009	Active
205 Windsor Avenue, Uxbridge, UB10 9BD	Secretary	06 December 2006	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	23 July 2001	Active
7a Bradiston Road, London, W9 3HN	Secretary	01 March 2002	Active
4-168 Sutherland Avenue, Maida Vale, London, W9 2HQ	Secretary	24 May 2006	Active
34 Beaconsfield Road, Ealing, London, W5 5JE	Director	02 April 2002	Active
9 Feltham Avenue, East Molesey, KT8 9BJ	Director	30 April 2002	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH	Director	31 July 2005	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH	Director	04 March 2009	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	23 July 2001	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH	Director	09 May 2014	Active
3, Northlea, Weston By Welland, Market Harborough, LE16 8HY	Director	01 July 2008	Active
14 Fortismere Avenue, London, N10 3BL	Director	02 April 2002	Active
120 Malpas Road, Newport, NP20 5PL	Director	02 April 2002	Active
3 Parsonage Grove, Bures, CO8 5BU	Director	22 September 2004	Active
Longcroft, Packhorse Road, Gerrards Cross, SL9 8JG	Director	17 September 2002	Active
2 Montolieu Gardens, London, SW15 6PB	Director	31 July 2005	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH	Director	19 June 2013	Active
Bc2-A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP	Director	01 March 2002	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Director	27 June 2017	Active
Building 1, 566 Chiswick High Road, London, England, W4 5BE	Director	01 October 2018	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH	Director	19 January 2009	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH	Director	21 November 2007	Active
29 Highbury Place, London, N5 1QP	Director	16 February 2005	Active
32 Coval Gardens, London, SW14 7DG	Director	02 April 2002	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH	Director	09 May 2014	Active
7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH	Director	25 October 2012	Active

People with Significant Control

Telefonaktiebolaget Lm Ericsson
Notified on	:	02 May 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Torshamnsgatan 21, Kista, Stockholm, Sweden, 16483
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RED BEE MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement