REDSTATION LIMITED - LONDON


Company Profile Company Filings

Overview

REDSTATION LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
REDSTATION LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590745. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REDSTATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR
LONDON
EC2A 4JU

This Company Originates in : United Kingdom
Previous trading names include:
REDSTATION INTERNET LIMITED (until 19/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE BROWN Secretary 2023-02-28 CURRENT
MS LUCY REBECCA DIMES Mar 1966 British Director 2023-09-18 CURRENT
MR SCOTT THOMAS CUNNINGHAM Mar 1971 British Director 2018-09-04 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1999-10-01 RESIGNED
MR BRUCE ALEXANDER HALL Secretary 2013-09-04 UNTIL 2018-02-02 RESIGNED
MR ANDREW JAMES MCDONALD Secretary 2018-02-02 UNTIL 2023-02-28 RESIGNED
TRACEY ANNE SCUTT Dec 1964 Secretary 2002-03-20 UNTIL 2008-11-19 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1998-07-01 UNTIL 1998-07-01 RESIGNED
MRS SARAH HARAN Jul 1965 British Director 2013-09-04 UNTIL 2017-03-31 RESIGNED
LANCE GEOFFREY TAYLOR Mar 1973 English Director 2004-05-14 UNTIL 2014-03-31 RESIGNED
TRACEY ANNE SCUTT Dec 1964 Director 2002-03-20 UNTIL 2004-11-01 RESIGNED
REDSTATION GROUP LTD Director 1999-10-04 UNTIL 2000-05-09 RESIGNED
CHRISTINA JANE NAPIER Dec 1957 British Director 1998-07-01 UNTIL 2000-05-09 RESIGNED
MR ANGUS MACSWEEN Jul 1956 British Director 2013-09-04 UNTIL 2020-10-01 RESIGNED
MR RICHARD STRACHAN LOGAN Oct 1957 British Director 2013-09-04 UNTIL 2018-09-04 RESIGNED
MR REECE GARETHE DONOVAN May 1970 British Director 2020-10-01 UNTIL 2023-09-15 RESIGNED
MR MARTIN ANDREW GROOM Jul 1974 British Director 2010-01-11 UNTIL 2015-03-30 RESIGNED
MR JAMES DOUGLAS COAKES Nov 1969 British Director 2002-03-05 UNTIL 2008-04-30 RESIGNED
MR PETER MARK APPLETON Jul 1982 British Director 2008-11-12 UNTIL 2014-05-20 RESIGNED
LANSDOWNE SECRETARIES LTD Corporate Secretary 1998-07-01 UNTIL 1998-07-01 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2008-11-19 UNTIL 2010-06-24 RESIGNED
LANCE GEOFFREY TAYLOR Mar 1973 English Director 2000-08-01 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iomart Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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