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RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED - Building 1 566 Chiswick High Road, London, W4 5BE, England, United Kingdom
Company Information
- Company registration number
- 05466771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 566 Chiswick High Road
- London
- W4 5BE
- England Building 1 566 Chiswick High Road, London, W4 5BE, England UK
Management
- Managing Directors
- CURTHEW-SANDERS, Timothy Paul
- GLOSTER, Peter John
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-28
- Age Of Company 2005-05-28 18 years
- SIC/NACE
- 65300
Ownership
- Shareholders
- RED BEE MEDIA LIMITED (100.00%) United Kingdom, London, W4 5BE, 566 Chiswick High Road, Chiswick Park, Building 1
- Beneficial Owners
- Red Bee Media Limited
Jurisdiction Particularities
- Company Name (english)
- RED BEE Media Pension Plan Trustee Limited
- Additional Status Details
- Active
- Previous Names
- CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Company Description
- RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05466771. Its current trading status is "live". It was registered 2005-05-28. It was previously called CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Building 1 566 Chiswick High Road .
Get RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Bee Media Pension Plan Trustee Limited - Building 1 566 Chiswick High Road, London, W4 5BE, England, United Kingdom
- 2005-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-dormant (2021-12-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-26) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-02-13) - AP02
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-dormant (2017-03-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-12) - CH01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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accounts-with-accounts-type-dormant (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-dormant (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-dormant (2011-03-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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change-person-director-company-with-change-date (2010-03-15) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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accounts-with-accounts-type-dormant (2010-02-10) - AA
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-06-09) - 288c
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legacy (2009-06-08) - 363a
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legacy (2009-06-08) - 288c
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legacy (2009-04-16) - 288a
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legacy (2009-04-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288b
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-11-07) - AA
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resolution (2008-11-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-12) - AA
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legacy (2007-10-22) - 288c
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legacy (2007-06-13) - 288a
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legacy (2007-06-01) - 363a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-dormant (2007-04-01) - AA
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legacy (2007-02-06) - 288a
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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memorandum-articles (2006-02-23) - MEM/ARTS
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certificate-change-of-name-company (2006-02-14) - CERTNM
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legacy (2006-06-01) - 288c
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legacy (2006-09-28) - 288b
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legacy (2006-06-14) - 363a
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legacy (2006-06-14) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-08) - CERTNM
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legacy (2005-08-11) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-08-11) - 225
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memorandum-articles (2005-08-11) - MEM/ARTS
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legacy (2005-09-06) - 288c
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legacy (2005-12-19) - 287
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legacy (2005-12-21) - 288a
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legacy (2005-08-11) - 287
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incorporation-company (2005-05-28) - NEWINC