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RED VENTURES INTERACTIVE LIMITED

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

This company is commonly known as Red Ventures Interactive Limited. The company was founded 25 years ago and was given the registration number 03851534. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RED VENTURES INTERACTIVE LIMITED
Company Number:03851534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 December 2015Active
1101, Red Ventures Drive, Fort Mill, United States, 29707

Director01 September 2023Active
1423, Red Ventures Drive, Fort Mill, United States,

Director30 October 2020Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary01 July 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary27 September 1999Active
235, Second Street, San Francisco, United States,

Director27 May 2011Active
1 Old Forge Way, Sidcup, DA14 4QL

Director28 January 2003Active
1423, Red Ventures Drive, Fort Mill, United States,

Director30 October 2020Active
10 Sedgewick Lane, Boxford, Usa,

Director21 October 2002Active
Apsley Lodge, 35 Oakwood Road, Horley, RH6 7BZ

Director21 February 2000Active
2792, Filbert Street, San Francisco, United States,

Director07 March 2008Active
6875 Ridgewood Drive, Oakland, Usa,

Director20 July 2006Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director28 January 2014Active
40 Rue De Bretagne 92500, Rueil Malmaison, France,

Director21 October 2002Active
3-197, Queens Gate, London, SW7 5EU

Director04 March 2009Active
475, Alvarado Street, San Fransisco, Usa,

Director04 March 2009Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director28 April 2023Active
Cbs Interactive Limited, 5-11 Lavington Street, London, United Kingdom, SE1 0NZ

Director15 March 2012Active
139 Gilmartin Drive, Tiburon, Usa,

Director21 October 2002Active
1 Silk Street, London, EC2Y 8HQ

Director10 April 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director27 September 1999Active

People with Significant Control

Red Ventures Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:The Cooperage, 5 Copper Row, London, England, SE1 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Viacomcbs Interactive Holdings Limited
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbs International Holdings Uk Limited
Notified on:04 December 2019
Status:Active
Country of residence:England
Address:C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Viacomcbs Inc
Notified on:04 December 2019
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbs Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:51, West 52nd Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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