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REDWOOD PUBLISHING LIMITED - Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England, United Kingdom
Company Information
- Company registration number
- 03582472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- KENNEDY, Colin James
- SANDERS, Martin Paul
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-17
- Age Of Company 1998-06-17 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amv Bbdo Investments Limited
- Amv Bbdo Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMV (INVESTMENTS) LIMITED
- Legal Entity Identifier (LEI)
- 213800LKG9Y7R2QPC279
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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REDWOOD PUBLISHING LIMITED Company Description
- REDWOOD PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 03582472. Its current trading status is "live". It was registered 1998-06-17. It was previously called AMV (INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bankside 3 90 - 100 Southwark Street .
Get REDWOOD PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Publishing Limited - Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England, United Kingdom
- 1998-06-17
- 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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confirmation-statement-with-no-updates (2024-04-09) - CS01
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legacy (2024-04-25) - GUARANTEE2
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legacy (2024-04-25) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-04-20) - PARENT_ACC
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legacy (2023-04-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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legacy (2023-04-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-14) - GUARANTEE2
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legacy (2021-12-14) - AGREEMENT2
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legacy (2021-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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legacy (2021-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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legacy (2020-12-18) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
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legacy (2019-09-11) - PARENT_ACC
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legacy (2019-09-11) - AGREEMENT2
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legacy (2019-09-11) - GUARANTEE2
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resolution (2019-05-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-28) - AD04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-28) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-28) - AD02
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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legacy (2018-08-01) - GUARANTEE2
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legacy (2018-08-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-01) - AA
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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legacy (2018-08-01) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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legacy (2017-07-25) - AGREEMENT2
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legacy (2017-07-25) - GUARANTEE2
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change-person-secretary-company-with-change-date (2017-06-08) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
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legacy (2017-07-25) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-15) - AA
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legacy (2016-11-15) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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resolution (2016-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-24) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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legacy (2015-10-13) - GUARANTEE2
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legacy (2015-10-13) - AGREEMENT2
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-14) - AA
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legacy (2014-10-14) - AGREEMENT2
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legacy (2014-10-01) - PARENT_ACC
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legacy (2014-10-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-08) - AP01
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accounts-with-accounts-type-full (2013-05-29) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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miscellaneous (2013-12-13) - MISC
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appoint-person-director-company-with-name (2013-12-12) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-31) - SH01
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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accounts-with-accounts-type-dormant (2011-01-21) - AA
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change-person-secretary-company-with-change-date (2011-03-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-amended-with-made-up-date (2011-03-07) - AAMD
keyboard_arrow_right 2010
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change-of-name-notice (2010-05-11) - CONNOT
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change-of-name-notice (2010-05-25) - CONNOT
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accounts-with-accounts-type-full (2010-05-20) - AA
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change-sail-address-company (2010-06-17) - AD02
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resolution (2010-05-11) - RESOLUTIONS
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move-registers-to-sail-company (2010-06-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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certificate-change-of-name-company (2010-05-25) - CERTNM
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capital-allotment-shares (2010-06-07) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-11-18) - RESOLUTIONS
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legacy (2009-11-18) - CAP-SS
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legacy (2009-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-18) - SH19
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2008-12-31) - 88(3)
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legacy (2008-12-31) - 88(2)
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-03-12) - 288b
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legacy (2007-06-08) - 288b
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-08) - 288a
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-full (2006-06-07) - AA
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resolution (2006-04-28) - RESOLUTIONS
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statement-of-affairs (2006-01-10) - SA
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legacy (2006-01-10) - 88(2)R
keyboard_arrow_right 2005
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statement-of-affairs (2005-02-17) - SA
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-02-17) - 88(2)R
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-09-13) - 288a
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legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-26) - 123
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resolution (2004-01-26) - RESOLUTIONS
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legacy (2004-01-26) - 88(2)R
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accounts-with-accounts-type-full (2004-02-16) - AA
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legacy (2004-06-25) - 288c
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legacy (2004-06-21) - 288c
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legacy (2004-06-25) - 363a
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legacy (2004-09-20) - 244
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legacy (2004-11-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288c
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legacy (2003-02-21) - 288c
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legacy (2003-05-21) - 288c
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legacy (2003-07-18) - 363s
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legacy (2003-08-15) - 288b
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legacy (2003-09-03) - 244
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legacy (2003-08-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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accounts-with-accounts-type-full (2002-11-20) - AA
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resolution (2002-09-06) - RESOLUTIONS
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auditors-resignation-company (2002-08-09) - AUD
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legacy (2002-07-09) - 363a
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legacy (2002-07-09) - 288c
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legacy (2002-07-05) - 244
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legacy (2002-05-31) - 288c
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legacy (2002-01-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363a
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legacy (2001-11-08) - 288c
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legacy (2001-10-31) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-09-19) - 288c
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legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-23) - 363a
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legacy (1999-04-07) - 288a
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legacy (1999-03-23) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-06-17) - NEWINC
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legacy (1998-08-17) - 288a
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legacy (1998-08-17) - 288b
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legacy (1998-08-17) - 287
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legacy (1998-09-02) - 225
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certificate-change-of-name-company (1998-08-11) - CERTNM