RED VENTURES INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
RED VENTURES INTERACTIVE LIMITED
COMPANY NUMBER
03851534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
www.cbsinteractive.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2008
04/11/2020
CBS INTERACTIVE LIMITED
View all previous names
LONDON
EC4N 6AF
207-211 Old Street
London
EC1V 9NR
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 VENTURES UK HUB LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| RED VENTURES INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Ricardo Luis Elias (922426442) has left the board |
| 11/10/2024 | Benjamin Ned Braun (931330989) has left the board |
| 11/10/2024 | New Board Member Jeremy Rossen (932802279) Appointed |
Credit Risk Overview
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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 VENTURES INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED VENTURES INTERACTIVE 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 |
|---|---|---|---|---|
|
12/09/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED VENTURES HOLDCO LP | N/A | N/A |
| NEW IMAGITAS INC | N/A | N/A |
| CREDITCARDS.COM LIMITED | Company is dissolved | View Report |
| FREEDOM MARKETING LIMITED | Company is dissolved | View Report |
| RV UK HUB GP LIMITED | Company is dissolved | View Report |
| RV PONDVIEW UK LTD | Active - Accounts Filed | View Report |
| RED VENTURES UK HUB LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| HEALTHLINE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED VENTURES INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Ricardo Luis Elias (922426442) has left the board |
| 11/10/2024 | Benjamin Ned Braun (931330989) has left the board |
| 11/10/2024 | New Board Member Jeremy Rossen (932802279) Appointed |
| 11/10/2024 | New Board Member Julianna Orgel-Eaton (932802286) Appointed |
| 11/10/2024 | New Board Member Bret Richter (932802298) Appointed |
| 11/10/2024 | New Board Member Steve Horowitz (932802242) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 05/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Benjamin Ned Braun (931330989) Appointed |
| 12/09/2023 | Tariq Sajjad Syed (924084171) has left the board |
| 03/05/2023 | Paula Mary McCann (918503350) has left the board |
| 03/05/2023 | New Board Member Tariq Sajjad Syed (924084171) Appointed |
| 31/12/2022 | New Accounts filed |
| 21/11/2022 | Mark Allen Brodsky (922427400) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Mark Allen Brodsky (922427400) Appointed |
| 12/11/2020 | Mark Allen Brodsky (927611061) has left the board |
| 12/11/2020 | Ricardo Luis Elias (927611082) has left the board |
| 12/11/2020 | New Board Member Ricardo Luis Elias (922426442) Appointed |
| 10/11/2020 | New Accounts filed |
| 05/11/2020 | Darin Haim Bassin (916072255) has left the board |
| 05/11/2020 | New Board Member Ricardo Luis Elias (927611082) Appointed |
| 05/11/2020 | New Board Member Mark Allen Brodsky (927611061) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/12/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 24/12/2015 | MITRE SECRETARIES LIMITED (920332935) has left the board |
| 24/12/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/12/2015 | New Company Secretary MITRE SECRETARIES LIMITED (920332935) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 24/11/2015 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 11/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Paula Mary McCann (918503350) Appointed |
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