UKBizDB.co.uk

REDWOOD PUBLISHING LIMITED

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

This company is commonly known as Redwood Publishing Limited. The company was founded 26 years ago and was given the registration number 03582472. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REDWOOD PUBLISHING LIMITED
Company Number:03582472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary31 July 2003Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 May 2018Active
6, Lime Tree Avenue, Thames Ditton, England, KT7 0NA

Director11 March 2022Active
174 Fishpool Street, S. Albans, AL3 4SB

Secretary05 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1998Active
Cawsand Place, West Drive Wentworth, Virginia Water, GU25 4NE

Director01 September 2005Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director15 November 2005Active
7, St. Martin's Place, London, England, WC2N 4HA

Director01 December 2013Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 May 2018Active
Maudy Larks, Ockham Road South, East Horlsey, United Kingdom, KT24 6QE

Director01 January 2011Active
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

Director05 August 1998Active
151 Marylebone Road, London, NW1 5QE

Director21 May 2007Active
7, St. Martin's Place, London, United Kingdom, WC2N 4HA

Director01 January 2011Active
Woodville House, 126 Woodside Road, Amersham, HP6 6NP

Director05 August 1998Active
71, St. Martin's Place, London, England, WC2N 4HA

Director31 January 2013Active
17 Woodlands Road, Bromley, BR1 2AD

Director29 March 1999Active
Glenburn Hall, Jedburgh, Jedburgh, United Kingdom, TD8 6QB

Director01 January 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 1998Active

People with Significant Control

Amv Bbdo Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.