RED BEE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
RED BEE MEDIA LIMITED
COMPANY NUMBER
04257461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
http://ericsson.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2014
08/11/2017
ERICSSON MEDIA SERVICES UK LIMITED
View all previous names
LONDON
W12 7TQ
Telephone: 01483303666
TPS: No
201 Wood Lane
LONDON
W12 7TQ
21 Harcourt Road
Bushey
Hertfordshire
WD23 3PP
Chiswick Park
566 Chiswick High Road
London
W4 5BE
Telephone: 303666
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/05/2024 | Margaret Davies (923677094) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED BEE MEDIA 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 RED BEE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BEE MEDIA 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 |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTWAVE SOFTWARE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/05/2024 | Margaret Davies (923677094) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/05/2023 | Bengt Edward Odevall (925179536) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Steve Ricard Sina Nylund (923489107) has left the board |
| 05/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Dara Urquhart (928920227) Appointed |
| 10/11/2021 | New Board Member Dara Urquhart (928920227) Appointed |
| 10/11/2021 | New Board Member Dara Urquhart (928920227) Appointed |
| 10/11/2021 | New Board Member Dara Urquhart (928920227) Appointed |
| 09/11/2021 | New Board Member Margaret Davies (923677094) Appointed |
| 09/11/2021 | New Board Member Margaret Davies (923677094) Appointed |
| 09/11/2021 | New Board Member Margaret Davies (923677094) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member James Matthew Arnold (925195615) Appointed |
| 26/10/2018 | New Board Member Bengt Edward Odevall (925179536) Appointed |
| 12/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 07/07/2017 | Change in Reg. Office |
| 06/07/2017 | Thorsten Sauer (918504175) has left the board |
| 06/07/2017 | New Board Member Steve Ricard Sina Nylund (923489107) Appointed |
| 23/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 18/04/2016 | Markus Feld (918815200) has left the board |
| 18/04/2016 | New Board Member Liam Kieran O'Brien (920717829) Appointed |
| 18/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/11/2014 | Andrew Philip Alden Court (913122822) has left the board |
| 04/06/2014 | New Board Member Markus Feld (918815200) Appointed |
| 04/06/2014 | New Board Member Thorsten Sauer (918504175) Appointed |
| 28/05/2014 | Michael Warwick Cook (910707946) has left the board |
| 28/05/2014 | Nathan Luckey (916956338) has left the board |
| 28/05/2014 | Patrick Tillieux (917369014) has left the board |
| 11/04/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member Nathan Luckey (916956338) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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