REDBUS OUTDOOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LN

Company number 05144751
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address ORWELL HOUSE, 16 - 18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REDBUS OUTDOOR LIMITED are www.redbusoutdoor.co.uk, and www.redbus-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Redbus Outdoor Limited is a Private Limited Company. The company registration number is 05144751. Redbus Outdoor Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Redbus Outdoor Limited is Orwell House 16 18 Berners Street London W1t 3ln. . FRANKS, Simon Elliot is a Director of the company. JACOBS, Alan Steven 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 CERAVOLO, Antony Joseph has been resigned. Director DORRELL, Dean Vincent has been resigned. Director FRANKS, Simon Elliot has been resigned. The company operates in "Media representation services".


Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 20 November 2014
54 years old
Director
JACOBS, Alan Steven
Appointed Date: 25 September 2007
64 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 27 March 2006
Appointed Date: 03 June 2004
Secretary
CERAVOLO, Antony Joseph
Resigned: 30 April 2008
Appointed Date: 27 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
BORSON, Stefan Leon
Resigned: 20 November 2014
Appointed Date: 01 November 2009
50 years old
Director
CERAVOLO, Antony Joseph
Resigned: 30 April 2008
Appointed Date: 03 June 2004
51 years old
Director
DORRELL, Dean Vincent
Resigned: 15 February 2012
Appointed Date: 21 June 2006
58 years old
Director
FRANKS, Simon Elliot
Resigned: 15 February 2012
Appointed Date: 03 June 2004
54 years old

Persons With Significant Control

Heath Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDBUS OUTDOOR LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 561.85
20 Nov 2014
Appointment of Mr Simon Elliot Franks as a director on 20 November 2014
...
... and 52 more events
29 Sep 2004
Ad 16/09/04-16/09/04 £ si [email protected]=432 £ ic 101/533
21 Sep 2004
Ad 03/09/04-03/09/04 £ si [email protected]=1 £ ic 100/101
09 Jun 2004
Ad 03/06/04--------- £ si [email protected]=12 £ ic 88/100
03 Jun 2004
Secretary resigned
03 Jun 2004
Incorporation

REDBUS OUTDOOR LIMITED Charges

25 July 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Redbus Group Limited
Description: 3-8 carburton street london. Fixed and floating charges…

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