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REDBUS DIGITAL MEDIA LIMITED

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

This company is commonly known as Redbus Digital Media Limited. The company was founded 13 years ago and was given the registration number 07689004. The firm's registered office is in LONDON. You can find them at Orwell House, 16-18 Berners Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:REDBUS DIGITAL MEDIA LIMITED
Company Number:07689004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 June 2011
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Orwell House, 16-18 Berners Street, London, W1T 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Percy Street, London, England, W1T 2DG

Director11 July 2023Active
Orwell House, 16-18 Berners Street, London, England, W1T 3LN

Corporate Director30 September 2014Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary30 June 2011Active
Orwell House 16-18, Berners Street, London, United Kingdom, W1T 3LN

Director30 June 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director30 June 2011Active
Unit 1, Bristol Road, Greenford, England, UB6 8UW

Director19 February 2015Active

People with Significant Control

Redbus Outdoor Ltd
Notified on:24 October 2019
Status:Active
Country of residence:England
Address:Orwell House, 16-18 Berners Street, London, England, W1T 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Redbus Outdoor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orwell House, Berners Street, London, England, W1T 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Change of name

Certificate change of name company.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2020-12-04Gazette

Gazette filings brought up to date.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-06Officers

Change corporate director company with change date.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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