Red Bee Media Pension Plan Trustee Limited

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Red Bee Media Pension Plan Trustee Limited

05466771•Private Limited With Share Capital

Broadcast Centre 201 Wood Lane, London, W127TP
Website

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Incorporated

28/05/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Red Bee Media Pension Plan Trustee Limited (05466771) is a private limited with share capital incorporated on 28/05/2005 (20 years old) and registered in london, W127TP. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 28/05/2005
W127TP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
independent trustee services limited
director
T
timothy paul curthew-sanders
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:01-06-2006
Memorandum Articles
Category:Incorporation
Date:23-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Address
Date:19-12-2005
Legacy
Category:Officers
Date:06-09-2005
Memorandum Articles
Category:Incorporation
Date:11-08-2005
Legacy
Category:Accounts
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2005
Incorporation Company
Category:Incorporation
Date:28-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Broadcast Centre, 201 Wood Lane, London, W127TPRegistered
Building 1, 566 Chiswick High Road, London, W45BE

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Contact

redbeemedia.com
Broadcast Centre 201 Wood Lane, London, W127TP