Redwood Publishing Limited

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Redwood Publishing Limited

03582472Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

17/06/1998

Company Age

27 years

Directors

2

Employees

97

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Redwood Publishing Limited (03582472) is a private limited with share capital incorporated on 17/06/1998 (27 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.

We are the world’s leading content agency, working in 27 languages across 80 countries. our mission is to deepen the relationship between brand and consumer through quality content and strategic thinking, to drive consumer action, and to deliver value and measurable results for our clients.with an i...

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 17/06/1998
SE10SW
97 employees

Financial Overview

Total Assets

£20.03M

Liabilities

£10.44M

Net Assets

£9.59M

Turnover

£21.63M

Cash

£0

Key Metrics

97

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Legacy
Category:Accounts
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2023
Legacy
Category:Accounts
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2019
Legacy
Category:Accounts
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Resolution
Category:Resolution
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2018
Legacy
Category:Accounts
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2017
Legacy
Category:Accounts
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2016
Legacy
Category:Accounts
Date:15-11-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2014
Legacy
Category:Other
Date:14-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date12/02/2025
Latest Accounts31/12/2023

Trading Addresses

Bankside, 90-100 Southwark Street, London, SE10SWRegistered

Contact

02037877000
info@redwoodlondon.com
redwoodlondon.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW