RED VENTURES INTERACTIVE LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 03851534
- Last Updated: 01 Mar 2024
Company Profile
RED VENTURES INTERACTIVE LIMITED was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in LONDON. RED VENTURES INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 24 days.
| Name | RED VENTURES INTERACTIVE LIMITED |
|---|---|
| Company number | 03851534 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Red Ventures Limited 5 Copper Row, SE1 2LH |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Viacomcbs Interactive Holdings Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, October 14, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbs International Holdings Uk Limited Cannon Place, 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, December 4, 2019 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Viacomcbs Inc 251 Little Falls Drive |
Dates: Wednesday, December 4, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbs Corporation West 52nd Street |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED VENTURES INTERACTIVE LIMITED | 27 Sep 1999 |
| CNET NETWORKS UK LIMITED | 24 Sep 2008 |
| CBS INTERACTIVE LIMITED | 04 Nov 2020 |