RED INTERACTIVE LIMITED
CENTRO FORUM 4TH FLOOR 74-80 CAMDEN STREET, CAMDEN TOWN, LONDON NW1 0EG- Active
- Private Limited Company
- Company No. 05720118
- Last Updated: 01 Mar 2024
Company Profile
RED INTERACTIVE LIMITED was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in LONDON. RED INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 6 months and 25 days.
| Name | RED INTERACTIVE LIMITED |
|---|---|
| Company number | 05720118 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRO FORUM 4TH FLOOR 74-80 CAMDEN STREET CAMDEN TOWN LONDON NW1 0EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Matthew James Burnham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| John Carleton Holmes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Heath Francesco Martorella Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| Amanda Jane Kenny Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Wayne Graham Bertrand Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED INTERACTIVE LIMITED | 23 Feb 2006 |
| TECONNEX PROPERTY LIMITED | 30 Mar 2006 |