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REDWOOD PUBLISHING LIMITED - Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03582472
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- KENNEDY, Colin James
- SANDERS, Martin Paul
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1998
- Alter der Firma 1998-06-17 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amv Bbdo Investments Limited
- Amv Bbdo Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMV (INVESTMENTS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LKG9Y7R2QPC279
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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REDWOOD PUBLISHING LIMITED Firmenbeschreibung
- REDWOOD PUBLISHING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03582472. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1998 registriert. REDWOOD PUBLISHING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMV (INVESTMENTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Bankside 3 90 - 100 Southwark Street erreicht werden.
Jetzt sichern REDWOOD PUBLISHING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redwood Publishing Limited - Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England, Grossbritannien
- 1998-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-04-20) - PARENT_ACC
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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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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