REDWOOD MEDIA HOUSE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Redwood Media House Ltd.. The company was founded 5 years ago and was given the registration number 12635710. The firm's registered office is in NEWQUAY. You can find them at Unit 2 Hope Yard, Hope Terrace, Newquay, . This company's SIC code is 58190 - Other publishing activities.
Company Information
| Name | : | REDWOOD MEDIA HOUSE LTD. |
|---|
| Company Number | : | 12635710 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58190 - Other publishing activities
- 59112 - Video production activities
- 59120 - Motion picture, video and television programme post-production activities
- 74202 - Other specialist photography
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2 Hope Yard, Hope Terrace, Newquay, England, TR7 1NN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ | Director | 30 May 2020 | Active |
| 5 - 9 Beach Road, Pentire House - 1st Floor, Newquay, England, TR7 1ES | Director | 30 May 2020 | Active |
| 5 - 9 Beach Road, Pentire House - 1st Floor, Newquay, England, TR7 1ES | Director | 01 February 2022 | Active |
People with Significant Control
| Mr Cristobal Andres Ruiz Encina |
| Notified on | : | 01 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1991 |
|---|
| Nationality | : | Chilean |
|---|
| Country of residence | : | Canada |
|---|
| Address | : | 677 East, 7th Avenue, Bc, Canada, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Benn Alexander Berkeley |
| Notified on | : | 30 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 - 9 Beach Road, Pentire House - 1st Floor, Newquay, England, TR7 1ES |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas Martin Silcock |
| Notified on | : | 30 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)