REDWOOD PUBLISHING LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 03582472
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD PUBLISHING LIMITED was incorporated on Wednesday, June 17, 1998 as a Private Limited Company with registered address in LONDON. REDWOOD PUBLISHING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 3 months and 14 days.
| Name | REDWOOD PUBLISHING LIMITED |
|---|---|
| Company number | 03582472 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amv Bbdo Investments Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against REDWOOD PUBLISHING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD PUBLISHING LIMITED | 17 Jun 1998 |
| AMV (INVESTMENTS) LIMITED | 25 May 2010 |