REDBUS MEDIA LIMITED
LONDON REDBUS GROUP LIMITED

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Company number 04748822
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address ORWELL HOUSE , 5TH FLOOR, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of REDBUS MEDIA LIMITED are www.redbusmedia.co.uk, and www.redbus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Redbus Media Limited is a Private Limited Company. The company registration number is 04748822. Redbus Media Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Redbus Media Limited is Orwell House 5th Floor 16 18 Berners Street London W1t 3ln. . FRANKS, Simon Elliot is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Secretary CERAVOLO, Antony Joseph has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BORSON, Stefan Leon has been resigned. Director BORSON, Stefan Leon has been resigned. Director CERAVOLO, Antony Joseph has been resigned. Director FRANKS, Simon Elliot has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 19 November 2014
54 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 30 April 2014
Appointed Date: 29 June 2005
Secretary
CERAVOLO, Antony Joseph
Resigned: 30 June 2005
Appointed Date: 30 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Director
BORSON, Stefan Leon
Resigned: 19 February 2015
Appointed Date: 01 November 2009
50 years old
Director
BORSON, Stefan Leon
Resigned: 29 April 2010
Appointed Date: 01 November 2009
50 years old
Director
CERAVOLO, Antony Joseph
Resigned: 23 January 2006
Appointed Date: 30 April 2003
51 years old
Director
FRANKS, Simon Elliot
Resigned: 15 February 2012
Appointed Date: 30 April 2003
54 years old

REDBUS MEDIA LIMITED Events

31 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
22 Apr 2005
Company name changed redbus group LIMITED\certificate issued on 22/04/05
09 Nov 2004
Accounts for a dormant company made up to 30 April 2004
27 Apr 2004
Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2003
Secretary resigned
30 Apr 2003
Incorporation

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