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REDCAST LIMITED

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

This company is commonly known as Redcast Limited. The company was founded 17 years ago and was given the registration number 06381818. The firm's registered office is in LONDON. You can find them at 29 Throgmorton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDCAST LIMITED
Company Number:06381818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Throgmorton Street, London, England, EC2N 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, London, England, N20 0RA

Director02 March 2017Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary11 December 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary26 September 2007Active
5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE

Director01 January 2014Active
7, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director01 March 2016Active
Zirgo 2, Vinnius, FOREIGN

Director24 January 2008Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director01 January 2011Active
18 Alexandros Papadiamandis Street, Nicosia, Cyprus,

Director05 June 2008Active
3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE

Director01 January 2012Active
31 Stavrou, Stravolos, Cyprus, FOREIGN

Director24 January 2008Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director14 April 2009Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Director01 January 2011Active
3rd Floor 5 Lloyds Avenue, London, EC3N 3AE

Corporate Director11 December 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director26 September 2007Active
Athienits Centennial Building, 48 Themistokli Dervi Avenue, 8th Floor, Office 803, Nicosia 1066, Cyprus,

Corporate Director01 March 2016Active

People with Significant Control

Ms Magdalyna Umalenova
Notified on:04 June 2020
Status:Active
Date of birth:October 1977
Nationality:Cypriot
Country of residence:Cyprus
Address:Athienitis Centennial Building, Themistokli Dervi Avenue 48, Nicosia 1066, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vitold Tomasevskij
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Lithuanian
Country of residence:England
Address:29, Throgmorton Street, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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