DEWBERRY REDPOINT LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
DEWBERRY REDPOINT LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
DEWBERRY REDPOINT LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DEWBERRY REDPOINT LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DEWBERRY REDPOINT LIMITED - COLCHESTER
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 GALA CLOSE
COLCHESTER
CO6 4FN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEWBERRY BOYES LIMITED (until 11/08/2005)
DEWBERRY BOYES LIMITED (until 11/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM ARCHER | Secretary | 2018-10-15 | CURRENT | ||
MRS LUCY JANE ARCHER | Nov 1970 | British | Director | 2018-10-15 | CURRENT |
MR ANDREW WILLIAM ARCHER | Sep 1967 | British | Director | 2018-10-15 | CURRENT |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2007-08-14 UNTIL 2017-10-23 | RESIGNED |
MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 UNTIL 2018-10-15 | RESIGNED | ||
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 1995-12-21 UNTIL 2007-08-14 | RESIGNED |
SIMON JOHN PYPER | Nov 1966 | British | Secretary | 2007-08-14 UNTIL 2007-10-18 | RESIGNED |
MR ROBERT JOHN MARCUS | Secretary | 2009-11-16 UNTIL 2009-11-16 | RESIGNED | ||
MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
RITA DEWBERRY | Oct 1948 | British | Secretary | 1995-12-19 UNTIL 1995-12-21 | RESIGNED |
JULIE CHARD | Sep 1961 | Secretary | 2007-10-18 UNTIL 2009-11-16 | RESIGNED | |
MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
MR KENNETH KURANKYI APPIAH | Secretary | 2009-11-16 UNTIL 2010-03-29 | RESIGNED | ||
MICHAEL HARRINGTON | Mar 1958 | British | Director | 2004-10-07 UNTIL 2007-08-14 | RESIGNED |
AHMED ZAHEDIEH | Jan 1951 | British | Director | 2004-12-31 UNTIL 2007-08-14 | RESIGNED |
MR DOUGLAS BARCLAY WRIGHT | Jan 1956 | British | Director | 1999-01-28 UNTIL 2004-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-22 UNTIL 1995-12-19 | RESIGNED | ||
MR NICHOLAS JOHN MILLER | Dec 1957 | British | Director | 1995-12-21 UNTIL 2004-10-07 | RESIGNED |
MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2017-10-23 UNTIL 2018-10-15 | RESIGNED |
MR STEPHEN JOHN BRADLEY | Aug 1970 | British | Director | 2011-08-01 UNTIL 2012-02-27 | RESIGNED |
RITA DEWBERRY | Oct 1948 | British | Director | 1995-12-19 UNTIL 1995-12-21 | RESIGNED |
MR ALAN RICHARD DEWBERRY | Feb 1948 | British | Director | 1995-12-19 UNTIL 2007-10-18 | RESIGNED |
MR PETER JOHN DANSON | Sep 1965 | British | Director | 2007-10-18 UNTIL 2010-03-29 | RESIGNED |
MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2010-03-29 UNTIL 2018-10-15 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 1995-12-21 UNTIL 2007-08-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-22 UNTIL 1995-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Archer | 2018-10-01 | 9/1967 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Progressive Media Group Limited | 2016-06-30 - 2018-10-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dewberry Redpoint Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-20 | 30-09-2022 | £334,925 Cash £190,690 equity |
Dewberry Redpoint Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 30-09-2021 | £653,265 Cash £-87,942 equity |
Dewberry Redpoint Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £486,848 Cash £-695 equity |