RED BEE MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RED BEE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED BEE MEDIA LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257461. The accounts status is FULL and accounts are next due on 30/09/2024.
RED BEE MEDIA LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257461. The accounts status is FULL and accounts are next due on 30/09/2024.
RED BEE MEDIA LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1
LONDON
W4 5BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERICSSON MEDIA SERVICES UK LIMITED (until 08/11/2017)
ERICSSON MEDIA SERVICES UK LIMITED (until 08/11/2017)
RED BEE MEDIA LIMITED (until 15/12/2014)
BBC BROADCAST LIMITED (until 03/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM KIERAN O'BRIEN | Mar 1973 | Irish | Director | 2016-04-14 | CURRENT |
| MS DARA URQUHART | Aug 1972 | British | Director | 2021-11-01 | CURRENT |
| MR GLEN MARTIN | Secretary | 2024-03-18 | CURRENT | ||
| MR JAMES MATTHEW ARNOLD | Oct 1968 | British | Director | 2018-10-01 | CURRENT |
| KATIE BALDERSON | Mar 1974 | Secretary | 2006-12-06 UNTIL 2009-04-07 | RESIGNED | |
| MR JOHN DANIEL PINK | Jul 1969 | British | Director | 2002-04-02 UNTIL 2005-07-31 | RESIGNED |
| MR BENGT EDWARD ODEVALL | Dec 1982 | Swedish | Director | 2018-10-01 UNTIL 2023-03-31 | RESIGNED |
| MR STEVE RICARD SINA NYLUND | May 1968 | Swedish | Director | 2017-06-27 UNTIL 2022-12-31 | RESIGNED |
| PAM MARY MASTERS | Feb 1944 | British | Director | 2002-03-01 UNTIL 2010-12-31 | RESIGNED |
| MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2013-06-19 UNTIL 2014-05-09 | RESIGNED |
| MR WILLIAM JOHN PATRIZIO | Sep 1962 | Usa | Director | 2009-01-19 UNTIL 2012-09-30 | RESIGNED |
| JEREMY MICHAEL SNOW | Secretary | 2006-05-24 UNTIL 2008-02-29 | RESIGNED | ||
| DOMINIC JOHN MARTIN LUNDON | Aug 1967 | Secretary | 2002-03-01 UNTIL 2006-11-24 | RESIGNED | |
| MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2007-11-21 UNTIL 2013-03-22 | RESIGNED |
| MR JAMES MATTHEW ARNOLD | Secretary | 2009-05-01 UNTIL 2024-03-18 | RESIGNED | ||
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-23 UNTIL 2002-03-01 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-23 UNTIL 2002-03-01 | RESIGNED | ||
| ALAN TOM BANCROFT | May 1957 | British | Director | 2002-04-02 UNTIL 2008-07-01 | RESIGNED |
| PETER ANDREW JESTYN PHILLIPS | May 1962 | British | Director | 2005-02-16 UNTIL 2005-07-31 | RESIGNED |
| MARGARET ANNE KELLY | Dec 1967 | Irish | Director | 2002-09-17 UNTIL 2005-04-14 | RESIGNED |
| MR THORSTEN SAUER | May 1972 | German | Director | 2014-05-09 UNTIL 2017-06-27 | RESIGNED |
| MR PATRICK TILLIEUX | Jun 1957 | Belgian | Director | 2012-10-25 UNTIL 2014-05-09 | RESIGNED |
| MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2005-07-31 UNTIL 2007-11-19 | RESIGNED |
| MS RUTH GRIFFITHS | Apr 1957 | British | Director | 2002-04-02 UNTIL 2005-07-31 | RESIGNED |
| CHRISTOPHER JOHN HOWE | Sep 1962 | British | Director | 2004-09-22 UNTIL 2005-07-31 | RESIGNED |
| KATHLEEN HOLLISTER | Apr 1964 | British | Director | 2002-04-02 UNTIL 2005-07-31 | RESIGNED |
| PAUL DAVID GILBERT | Mar 1963 | British | Director | 2008-07-01 UNTIL 2009-03-04 | RESIGNED |
| MR MARKUS FELD | Nov 1972 | German | Director | 2014-05-09 UNTIL 2016-04-14 | RESIGNED |
| MARGARET MARY DAVIES | Jan 1973 | Irish | Director | 2021-11-01 UNTIL 2024-04-30 | RESIGNED |
| MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2009-03-04 UNTIL 2014-07-03 | RESIGNED |
| MR MICHAEL WARWICK COOK | Jul 1959 | Australian | Director | 2005-07-31 UNTIL 2014-05-09 | RESIGNED |
| ANDREW LEIGH BRYANT | Aug 1957 | British | Director | 2002-04-30 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telefonaktiebolaget Lm Ericsson | 2016-05-02 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |