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Company Information for

REDWOOD PUBLISHING LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
03582472
Private Limited Company
Active

Company Overview

About Redwood Publishing Ltd
REDWOOD PUBLISHING LIMITED was founded on 1998-06-17 and has its registered office in London. The organisation's status is listed as "Active". Redwood Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REDWOOD PUBLISHING LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Previous Names
AMV (INVESTMENTS) LIMITED25/05/2010
Filing Information
Company Number 03582472
Company ID Number 03582472
Date formed 1998-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB462152512  
Last Datalog update: 2024-10-05 08:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD PUBLISHING LIMITED
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Companies with same name REDWOOD PUBLISHING LIMITED
The following companies were found which have the same name as REDWOOD PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED 13 CASTLE STREET ST HELIER JE4 5UT Converted / Closed Company formed on the 1993-12-31
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED 13 Castle Street St Helier Jersey JE4 5UT JE4 5UT Dissolved Company formed on the 1993-12-16
Redwood Publishing Inc Maryland Unknown
Redwood Publishing LLC Indiana Unknown

Company Officers of REDWOOD PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2003-07-31
JOHN JAMES BYRNES
 Director 2005-11-15
SUZANNE GILSON
 Director 2018-05-01
COLIN JAMES KENNEDY
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JOAN CREMER
 Director 2013-12-01 2018-04-30
RORY PARK
 Director 2013-01-31 2016-09-01
SIMON NEWTON
 Director 2007-05-21 2014-07-31
CHRISTOPHER JOHN WARD
 Director 2011-01-01 2014-04-11
KEITH IAN GRAINGER
 Director 2011-01-01 2013-06-30
PHILIP O'CONNELL
 Director 2011-01-01 2012-07-06
PATRICK ORAM
 Director 1998-08-05 2007-05-24
MICHAEL ROBERT GORDON BAULK
 Director 2005-09-01 2006-12-31
MARTYN CHARLES SELLICK
 Director 1999-03-29 2004-10-28
IAN MICHAEL PORT
 Company Secretary 1998-08-05 2003-07-31
JEREMY DAVID HICKS
 Director 1998-08-05 1999-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-17 1998-08-05
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-17 1998-08-05

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SALLY ANN BRAY TRO GROUP LIMITED Company Secretary 2008-08-01 CURRENT 1989-03-15 Active
SALLY ANN BRAY AMCI EUROPE LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
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SALLY ANN BRAY CRITICAL MASS (UK) LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
SALLY ANN BRAY SIEGEL+GALE LIMITED Company Secretary 2007-03-12 CURRENT 2003-04-07 Active
SALLY ANN BRAY FLAMINGO RESEARCH LIMITED Company Secretary 2006-12-19 CURRENT 1992-07-30 Active - Proposal to Strike off
SALLY ANN BRAY WEAPON 7 LTD Company Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
SALLY ANN BRAY TBWAMCR LIMITED Company Secretary 2006-02-17 CURRENT 1987-09-03 Active
SALLY ANN BRAY G PLUS LIMITED Company Secretary 2006-01-31 CURRENT 2000-10-06 Active
SALLY ANN BRAY PORTLAND PR EUROPE LIMITED Company Secretary 2006-01-31 CURRENT 2002-09-27 Active
SALLY ANN BRAY EXPERIENCE WORLDWIDE LIMITED Company Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
SALLY ANN BRAY THE BEANSTALK GROUP UK LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-14 Active
SALLY ANN BRAY THE CINNAMON AGENCY LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
SALLY ANN BRAY OMNICOM INTERNATIONAL FINANCE Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
SALLY ANN BRAY OMNICOM FINANCIAL SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2004-11-24 Active
SALLY ANN BRAY PROXIMITY WORLDWIDE LIMITED Company Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM MANAGEMENT EUROPE Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
SALLY ANN BRAY CDS EMEA LIMITED Company Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM PRODUCTION LIMITED Company Secretary 2004-09-10 CURRENT 1971-11-04 Active
SALLY ANN BRAY BEING LONDON LIMITED Company Secretary 2004-07-26 CURRENT 1995-10-30 Active - Proposal to Strike off
SALLY ANN BRAY HALL & PARTNERS EUROPE LIMITED Company Secretary 2003-11-26 CURRENT 1992-07-23 Active
SALLY ANN BRAY METHODS+MASTERY LIMITED Company Secretary 2003-11-26 CURRENT 1999-03-12 Active
SALLY ANN BRAY REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED Company Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
SALLY ANN BRAY CEDAR COMMUNICATIONS LIMITED Company Secretary 2003-07-31 CURRENT 1992-04-24 Active
SALLY ANN BRAY ABBOTT MEAD VICKERS GROUP LIMITED Company Secretary 2003-07-31 CURRENT 1977-10-31 Active
SALLY ANN BRAY ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED Company Secretary 2003-07-31 CURRENT 1996-11-11 Active
SALLY ANN BRAY OMNICOM EUROPE LIMITED Company Secretary 2003-07-01 CURRENT 2003-07-01 Active
SALLY ANN BRAY OMNICOM HOLDINGS LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
SALLY ANN BRAY DDB EUROPE LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
SALLY ANN BRAY E-GRAPHICS LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-09-27
SALLY ANN BRAY STANIFORTH LIMITED Company Secretary 2002-10-31 CURRENT 1989-07-12 Dissolved 2014-12-09
SALLY ANN BRAY APR MEDIA SERVICES LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
SALLY ANN BRAY OPTIMUM MEDIA BUYING LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
SALLY ANN BRAY OMNICOM MEDIA GROUP UK LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
SALLY ANN BRAY BEING HAKUHODO LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
SALLY ANN BRAY TBWA UK GROUP LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Active
SALLY ANN BRAY DESIGNORY UK LIMITED Company Secretary 2001-08-09 CURRENT 1978-05-09 Active
SALLY ANN BRAY WOLFF OLINS LIMITED Company Secretary 2001-06-01 CURRENT 1985-09-06 Active
SALLY ANN BRAY TBWA UK Company Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
SALLY ANN BRAY MEDIA DIRECTION CEE LIMITED Company Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
SALLY ANN BRAY TEQUILA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2001-02-21 CURRENT 1998-02-10 Active
SALLY ANN BRAY TRACK WORLDWIDE LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
SALLY ANN BRAY CPM UNITED KINGDOM LIMITED Company Secretary 2001-01-11 CURRENT 1983-09-29 Active
SALLY ANN BRAY BBDO EUROPEAN HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Active
SALLY ANN BRAY TEQUILA LONDON LIMITED Company Secretary 2000-11-03 CURRENT 1988-09-27 Active
SALLY ANN BRAY TEQUILA UK Company Secretary 2000-11-03 CURRENT 1992-01-14 Active
SALLY ANN BRAY OMD EMEA LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Active
SALLY ANN BRAY OPTIMUM MEDIA CIS LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-02 Active
SALLY ANN BRAY OPTIMUM MEDIA EURASIA LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-02 Active
SALLY ANN BRAY OPTIMUM MEDIA LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-02 Active
SALLY ANN BRAY OMEL Company Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
SALLY ANN BRAY SPECIALIST PUBLICATIONS (UK) LIMITED Company Secretary 2000-03-30 CURRENT 1969-10-16 Active - Proposal to Strike off
SALLY ANN BRAY DIVERSIFIED AGENCY SERVICES LIMITED Company Secretary 2000-03-30 CURRENT 1989-02-06 Active
SALLY ANN BRAY DDB UK LIMITED Company Secretary 2000-03-30 CURRENT 1968-06-11 Active
SALLY ANN BRAY DAS EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1979-12-24 Active
SALLY ANN BRAY DOREMUS & COMPANY LIMITED Company Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
SALLY ANN BRAY DAS FRANCE LIMITED Company Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
SALLY ANN BRAY TRKKN UK LIMITED Company Secretary 2000-03-30 CURRENT 1999-07-08 Active
SALLY ANN BRAY OMNICOM FINANCE LIMITED Company Secretary 2000-03-30 CURRENT 1972-08-03 Active
SALLY ANN BRAY INTERBRAND GROUP Company Secretary 2000-03-30 CURRENT 1986-11-06 Active
SALLY ANN BRAY BBDO EMEA LIMITED Company Secretary 2000-03-30 CURRENT 1985-04-01 Active
SALLY ANN BRAY PORTER NOVELLI LIMITED Company Secretary 2000-03-30 CURRENT 1973-03-13 Active
SALLY ANN BRAY AMV BBDO INVESTMENTS LIMITED Company Secretary 2000-03-30 CURRENT 1983-02-14 Active
SALLY ANN BRAY CPM FIELD MARKETING LIMITED Company Secretary 2000-03-30 CURRENT 1985-10-02 Active
SALLY ANN BRAY ADELPHI GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-01-07 Active
SALLY ANN BRAY 2THENTH LIMITED Company Secretary 2000-03-30 CURRENT 1986-11-11 Active
SALLY ANN BRAY ADELPHI INTERNATIONAL RESEARCH LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-04 Active
SALLY ANN BRAY ADELPHI COMMUNICATIONS LIMITED Company Secretary 2000-03-30 CURRENT 1992-11-03 Active
SALLY ANN BRAY DAS UK INVESTMENTS LIMITED Company Secretary 2000-03-30 CURRENT 1995-09-04 Active
SALLY ANN BRAY TARGETBASE CLAYDON HEELEY LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM MEDIA GROUP EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1982-09-08 Active
SALLY ANN BRAY INTERBRAND U.K. LIMITED Company Secretary 2000-03-30 CURRENT 1983-03-02 Active
SALLY ANN BRAY OMD GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-12-01 Active
SALLY ANN BRAY WEAVE HEALTH LIMITED Company Secretary 2000-03-30 CURRENT 1980-04-18 Active
SALLY ANN BRAY KETCHUM LIMITED Company Secretary 2000-03-30 CURRENT 1983-06-20 Active
SALLY ANN BRAY COSINE UK LIMITED Company Secretary 2000-03-30 CURRENT 1984-04-26 Active
SALLY ANN BRAY CDM EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1972-10-18 Active
SALLY ANN BRAY NAVIGATOR DDB LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY TDCL GROUP LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY FLEISHMAN-HILLARD GROUP LIMITED Company Secretary 1997-08-18 CURRENT 1980-10-10 Active
SALLY ANN BRAY 239 OMR LIMITED Company Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21
JOHN JAMES BYRNES ABBOTT MEAD VICKERS.BBDO LIMITED Director 2017-07-31 CURRENT 1985-08-02 Active
JOHN JAMES BYRNES SATURDAY LONDON LIMITED Director 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
JOHN JAMES BYRNES WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
JOHN JAMES BYRNES RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
JOHN JAMES BYRNES AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN JAMES BYRNES WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WAG BBDO HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WEAPON 7 LTD Director 2014-07-09 CURRENT 2001-09-03 Dissolved 2016-01-26
JOHN JAMES BYRNES ABBOTT MEAD VICKERS GROUP LIMITED Director 2014-06-02 CURRENT 1977-10-31 Active
JOHN JAMES BYRNES AMV BBDO INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1983-02-14 Active
JOHN JAMES BYRNES CEDAR COMMUNICATIONS LIMITED Director 2007-07-06 CURRENT 1992-04-24 Active
JOHN JAMES BYRNES BBDO EMEA LIMITED Director 2003-09-24 CURRENT 1985-04-01 Active
JOHN JAMES BYRNES BBDO EUROPEAN HOLDINGS LIMITED Director 2003-09-24 CURRENT 2000-12-14 Active
SUZANNE GILSON FLARE STUDIO LIMITED Director 2018-05-01 CURRENT 2016-09-07 Active - Proposal to Strike off
SUZANNE GILSON CEDAR COMMUNICATIONS LIMITED Director 2018-05-01 CURRENT 1992-04-24 Active
SUZANNE GILSON ABBOTT MEAD VICKERS.BBDO LIMITED Director 2018-05-01 CURRENT 1985-08-02 Active
SUZANNE GILSON ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED Director 2018-05-01 CURRENT 1996-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-20Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-20Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-20Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-20Audit exemption subsidiary accounts made up to 2021-12-31
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BYRNES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-14AP01DIRECTOR APPOINTED MR MARTIN PAUL SANDERS
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE GILSON
2021-12-14Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-14Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-14Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28RES01ADOPT ARTICLES 28/05/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-28AD02Register inspection address changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW
2019-03-28AD04Register(s) moved to registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW
2018-12-11PSC05Change of details for Amv Bbdo Investments Limited as a person with significant control on 2018-09-03
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MRS SUZANNE GILSON
2018-05-02AP01DIRECTOR APPOINTED MR COLIN JAMES KENNEDY
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SARA JOAN CREMER
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-28AD02Register inspection address changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW
2017-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-11-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RORY PARK
2016-04-14RES13ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK IN THE FINANCIAL STATEMENTS 11/01/2016
2016-03-24AR0124/03/16 FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 05/06/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 29/07/2015
2015-10-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 151 MARYLEBONE ROAD LONDON NW1 5QE
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-24AR0124/03/15 FULL LIST
2014-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/01/2014
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-24AR0124/03/14 FULL LIST
2013-12-13MISCSECTION 519
2013-12-12AP01DIRECTOR APPOINTED MS SARA JOAN CREMER
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRAINGER
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0124/03/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR RORY PARK
2012-08-31SH0103/08/12 STATEMENT OF CAPITAL GBP 4
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNELL
2012-03-26AR0124/03/12 FULL LIST
2011-03-25AR0124/03/11 FULL LIST
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/01/2011
2011-03-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARD
2011-01-19AP01DIRECTOR APPOINTED MR KEITH IAN GRAINGER
2011-01-18AP01DIRECTOR APPOINTED MR PHILIP O'CONNELL
2010-06-17AR0117/06/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-07SH0101/06/10 STATEMENT OF CAPITAL GBP 2
2010-05-25RES15CHANGE OF NAME 17/05/2010
2010-05-25CERTNMCOMPANY NAME CHANGED AMV (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 25/05/10
2010-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11RES15CHANGE OF NAME 06/05/2010
2009-11-18SH1918/11/09 STATEMENT OF CAPITAL GBP 2
2009-11-18CAP-SSSOLVENCY STATEMENT DATED 09/11/09
2009-11-18SH20STATEMENT BY DIRECTORS
2009-11-18RES01ADOPT ARTICLES 09/11/2009
2009-11-18RES06REDUCE ISSUED CAPITAL 09/11/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/10/2009
2009-06-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-3188(2)AD 12/09/08 GBP SI 1@1=1 GBP IC 5954802/5954803
2008-12-11RES01ADOPT ARTICLES 30/09/2008
2008-12-11RES13SECT 175 CA 2006 30/09/2008
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-25363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2006-07-07363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10SASHARES AGREEMENT OTC
2006-01-1088(2)RAD 20/12/05--------- £ SI 1@1=1 £ IC 5954801/5954802
2005-11-28288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-17SASHARES AGREEMENT OTC
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04288bDIRECTOR RESIGNED
2004-09-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-25363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REDWOOD PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDWOOD PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of REDWOOD PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD PUBLISHING LIMITED
Trademarks
We have not found any records of REDWOOD PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDWOOD PUBLISHING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REDWOOD PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDWOOD PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0SW