This company is commonly known as Redactive Media Sales Limited. The company was founded 27 years ago and was given the registration number 03220190. The firm's registered office is in LONDON. You can find them at 78 Chamber Street, , London, . This company's SIC code is 73120 - Media representation services.
Name | : | REDACTIVE MEDIA SALES LIMITED |
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Company Number | : | 03220190 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 1996 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 Chamber Street, London, England, E1 8BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Dallington Street, London, England, EC1V 0LN | Secretary | 01 July 2002 | Active |
9, Dallington Street, London, England, EC1V 0LN | Director | 01 July 2002 | Active |
9, Dallington Street, London, England, EC1V 0LN | Director | 03 July 1996 | Active |
51 Denman Drive North, London, NW11 6RD | Secretary | 03 July 1996 | Active |
16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 03 July 1996 | Active |
51 Denman Drive North, London, NW11 6RD | Director | 02 November 1998 | Active |
17 Britton Street, London, EC1M 5TP | Director | 03 July 1996 | Active |
16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 03 July 1996 | Active |
Redactive Media Group (Holdings) Ltd | ||
Notified on | : | 08 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Mr Brian Grant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-30 | Accounts | Accounts with accounts type small. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type small. | Download |
2022-05-17 | Officers | Change person director company with change date. | Download |
2022-05-17 | Officers | Change person director company with change date. | Download |
2022-05-17 | Officers | Change person secretary company with change date. | Download |
2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type small. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type small. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type small. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type small. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type small. | Download |
2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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