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REDAN PUBLISHING LIMITED

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

This company is commonly known as Redan Publishing Limited. The company was founded 36 years ago and was given the registration number 02172225. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:REDAN PUBLISHING LIMITED
Company Number:02172225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 September 2013Active
20, Lord Napier Place, Upper Mall Hammersmith, London, W6 9UB

Secretary30 June 1992Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary01 November 2006Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 November 2006Active
66, Chiltern Street, London, United Kingdom, W1U 4JT

Director-Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director-Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director30 June 1992Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 September 2013Active

People with Significant Control

Redanco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2024-03-06Officers

Termination director company with name termination date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type small.

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2019-07-09Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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