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REDACTIVE MEDIA SALES LIMITED

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

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.

Company Information

Name:REDACTIVE MEDIA SALES LIMITED
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:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:78 Chamber Street, London, England, E1 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dallington Street, London, England, EC1V 0LN

Secretary01 July 2002Active
9, Dallington Street, London, England, EC1V 0LN

Director01 July 2002Active
9, Dallington Street, London, England, EC1V 0LN

Director03 July 1996Active
51 Denman Drive North, London, NW11 6RD

Secretary03 July 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary03 July 1996Active
51 Denman Drive North, London, NW11 6RD

Director02 November 1998Active
17 Britton Street, London, EC1M 5TP

Director03 July 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director03 July 1996Active

People with Significant Control

Redactive Media Group (Holdings) Ltd
Notified on:08 March 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Grant
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person secretary company with change date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type small.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type small.

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2017-07-20Address

Change registered office address company with date old address new address.

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2017-07-20Address

Change registered office address company with date old address new address.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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