RED BULL MEDIA HOUSE UK LTD
Active - Accounts Filed
General Information
NAME
RED BULL MEDIA HOUSE UK LTD
COMPANY NUMBER
05771018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2006
(18 years and 7 months old)
WEBSITE
www.redbull.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2006
08/06/2012
RED BULL RECORDS LIMITED
View all previous names
LONDON
WC2H 9LA
Telephone: 02031172000
TPS: No
Seven Dials Warehouse
Seven Dials Warehouse
London
WC2H 9LA
WC2H 9LA
Telephone: 31172000
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 |
|---|---|---|
| RED BULL MEDIA HOUSE GMBH | N/A | N/A |
| RED BULL MEDIA HOUSE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED BULL MEDIA HOUSE UK LTD?
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 RED BULL MEDIA HOUSE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BULL MEDIA HOUSE UK LTD?
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 |
|---|---|---|---|---|
|
Joao Paulo De Matos Tavares Esteves 01/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED BULL GMBH | N/A | N/A |
| RED BULL MEDIA HOUSE GMBH | N/A | N/A |
| RED BULL MEDIA HOUSE UK LTD | Active - Accounts Filed | View Report |
| RED BULL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| RED BULL RACING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Michael Bachinger (931061761) Appointed |
| 28/06/2023 | Christopher Reindl (916952358) has left the board |
| 28/06/2023 | Rudolf Theirl (916952372) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/01/2019 | Jamie Paul Vaughan Rake (923941882) has left the board |
| 21/09/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Peter Charles (924590034) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Joao Paulo De Matos Tavares Esteves (923607894) Appointed |
| 03/11/2017 | Joao Paulo De Matos Tavares Esteves (923940924) has left the board |
| 27/10/2017 | New Board Member Joao Paulo De Matos Tavares Esteves (923940924) Appointed |
| 27/10/2017 | New Board Member Jamie Paul Vaughan Rake (923941882) Appointed |
| 27/10/2017 | New Company Secretary Joao Paulo De Matos Tavares Esteves (923940934) Appointed |
| 27/10/2017 | Andrew Shaw (916754406) has left the board |
| 27/10/2017 | Robert Maas Geesteranus (919726315) has left the board |
| 27/10/2017 | Robert Maas Geesteranus (919726313) has left the board |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 11/05/2015 | New Board Member Andrew Shaw (916754406) Appointed |
| 11/05/2015 | Andy Shaw (919726316) has left the board |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Robert Maas Geesteranus (919726313) Appointed |
| 04/05/2015 | New Accounts filed |
| 04/05/2015 | Change in Reg. Office |
| 04/05/2015 | New Company Secretary Robert Maas Geesteranus (919726315) Appointed |
| 04/05/2015 | JET TAILORS LIMITED (904195611) has left the board |
| 04/05/2015 | New Board Member Andy Shaw (919726316) Appointed |
| 18/11/2014 | New Accounts filed |
| 30/05/2014 | Change in Reg. Office |
| 28/04/2014 | Change in Reg. Office |
| 12/04/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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