RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
LONDON CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED DE FACTO 1261 LIMITED

Hellopages » Greater London » Ealing » W5 5TH

Company number 05466771
Status Active
Incorporation Date 28 May 2005
Company Type Private Limited Company
Address 7TH FLOOR EALING CROSS, 85 UXBRIDGE ROAD EALING, LONDON, W5 5TH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Independent Trustee Services Limited as a director on 1 February 2017; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED are www.redbeemediapensionplantrustee.co.uk, and www.red-bee-media-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Bee Media Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 05466771. Red Bee Media Pension Plan Trustee Limited has been working since 28 May 2005. The present status of the company is Active. The registered address of Red Bee Media Pension Plan Trustee Limited is 7th Floor Ealing Cross 85 Uxbridge Road Ealing London W5 5th. The cash in hand is £0k. It is £0k against last year. . BRYANT, Andrew is a Director of the company. CURTHEW-SANDERS, Timothy Paul is a Director of the company. GLOSTER, Peter John is a Director of the company. HOLLISTER, Kathleen is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BALDERSON, Katherine Georgina has been resigned. Secretary COOPER, Dawn has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BANCROFT, Alan Tom has been resigned. Director CHALMERS, David has been resigned. Director COLLIER, Christopher has been resigned. Director ETHELSTON, Edward Philip has been resigned. Director JONES, Barry Ian has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director PERUSAT, Marc Michel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Pension funding".


red bee media pension plan trustee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRYANT, Andrew
Appointed Date: 23 January 2007
68 years old
Director
CURTHEW-SANDERS, Timothy Paul
Appointed Date: 15 February 2010
62 years old
Director
GLOSTER, Peter John
Appointed Date: 15 February 2010
64 years old
Director
HOLLISTER, Kathleen
Appointed Date: 29 July 2005
61 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 01 February 2017

Resigned Directors

Secretary
BALDERSON, Katherine Georgina
Resigned: 07 April 2009
Appointed Date: 29 July 2005
Secretary
COOPER, Dawn
Resigned: 25 May 2016
Appointed Date: 08 April 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 28 May 2005
Director
BANCROFT, Alan Tom
Resigned: 01 July 2008
Appointed Date: 29 July 2005
68 years old
Director
CHALMERS, David
Resigned: 25 April 2007
Appointed Date: 29 July 2005
50 years old
Director
COLLIER, Christopher
Resigned: 17 December 2009
Appointed Date: 13 December 2005
50 years old
Director
ETHELSTON, Edward Philip
Resigned: 22 January 2010
Appointed Date: 23 January 2007
49 years old
Director
JONES, Barry Ian
Resigned: 28 September 2006
Appointed Date: 13 December 2005
62 years old
Director
LEAMON, Wayne Anthony
Resigned: 10 January 2007
Appointed Date: 29 July 2005
64 years old
Director
PERUSAT, Marc Michel
Resigned: 28 November 2012
Appointed Date: 23 May 2007
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 July 2005
Appointed Date: 28 May 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 28 May 2005

RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Feb 2017
Appointment of Independent Trustee Services Limited as a director on 1 February 2017
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
25 May 2016
Termination of appointment of Dawn Cooper as a secretary on 25 May 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 61 more events
11 Aug 2005
New director appointed
11 Aug 2005
New director appointed
11 Aug 2005
New director appointed
08 Aug 2005
Company name changed de facto 1261 LIMITED\certificate issued on 08/08/05
28 May 2005
Incorporation

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