REDWOOD PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD PUBLISHING LIMITED
COMPANY NUMBER
03582472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/1998
(26 years and 6 months old)
WEBSITE
www.redwoodlondon.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/1998
25/05/2010
AMV (INVESTMENTS) LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02037877000
TPS: No
Bankside
90-100 Southwark Street
London
SE1 0SW
Telephone: 37877000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMV BBDO INVESTMENTS LIMITED | Non-Trading | View Report |
| REDWOOD PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWOOD PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 4 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
17/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/06/1998 - Present (26 years and 6 months) 17/06/1998 - Present (26 years and 6 months) 17/06/1998 - Present (26 years and 6 months) 17/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | John James Byrnes (909136876) has left the board |
| 16/03/2022 | New Board Member Martin Paul Sanders (929353943) Appointed |
| 16/03/2022 | Suzanne Gilson (924595460) has left the board |
| 19/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Suzanne Gilson (924595460) Appointed |
| 04/05/2018 | New Board Member Colin James Kennedy (924595257) Appointed |
| 02/05/2018 | Sara Joan Cremer (918359808) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 08/09/2016 | Rory Park (917570241) has left the board |
| 29/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 04/08/2014 | Simon Newton (912210414) has left the board |
| 30/04/2014 | Christopher John Ward (904729760) has left the board |
| 28/03/2014 | New Annual Return filed |
| 16/12/2013 | Keith Ian Grainger (906449560) has left the board |
| 16/12/2013 | New Board Member Sara Joan Cremer (918359808) Appointed |
| 05/06/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member Rory Park (917570241) Appointed |
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