REDWOOD PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

REDWOOD PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDWOOD PUBLISHING LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

REDWOOD PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMV (INVESTMENTS) LIMITED (until 25/05/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2003-07-31 CURRENT
MR MARTIN PAUL SANDERS Nov 1965 British Director 2022-03-11 CURRENT
MR COLIN JAMES KENNEDY Nov 1972 British Director 2018-05-01 CURRENT
MR SIMON NEWTON Feb 1966 British Director 2007-05-21 UNTIL 2014-07-31 RESIGNED
IAN MICHAEL PORT Mar 1966 British Secretary 1998-08-05 UNTIL 2003-07-31 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 1998-08-05 UNTIL 1999-02-28 RESIGNED
ME CHRISTOPHER JOHN WARD Aug 1942 British Director 2011-01-01 UNTIL 2014-04-11 RESIGNED
MR MARTYN CHARLES SELLICK Sep 1956 British Director 1999-03-29 UNTIL 2004-10-28 RESIGNED
MR RORY PARK Jan 1965 British Director 2013-01-31 UNTIL 2016-09-01 RESIGNED
MR PATRICK ORAM Mar 1960 British Director 1998-08-05 UNTIL 2007-05-24 RESIGNED
MR PHILIP O'CONNELL Jan 1976 British Director 2011-01-01 UNTIL 2012-07-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-17 UNTIL 1998-08-05 RESIGNED
MR KEITH IAN GRAINGER Nov 1958 British Director 2011-01-01 UNTIL 2013-06-30 RESIGNED
MRS SUZANNE GILSON Feb 1976 British Director 2018-05-01 UNTIL 2022-03-11 RESIGNED
MS SARA JOAN CREMER Apr 1966 British Director 2013-12-01 UNTIL 2018-04-30 RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2005-11-15 UNTIL 2022-07-01 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director 2005-09-01 UNTIL 2006-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-17 UNTIL 1998-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amv Bbdo Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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