Company information:
Red Bee Media Limited (No: 04257461)
Address: BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE, ENGLAND
Status: Active
Incorporated: 23-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: JAMES MATTHEW ARNOLD ( DOB: Oct-1968 From: Oct-2018 )
Current Director: STEVE RICARD SINA NYLUND ( DOB: May-1968 From: Jun-2017 )
Current Director: LIAM KIERAN O'BRIEN ( DOB: Mar-1973 From: Apr-2016 )
Current Director: LIAM KIERAN O'BRIEN ( DOB: Mar-1973 From: Apr-2016 )
Current Director: BENGT EDWARD ODEVALL ( DOB: Dec-1982 From: Oct-2018 )
Current Director: DARA URQUHART ( DOB: Aug-1972 From: Nov-2021 )
Current Secretary: GLEN MARTIN ( From: Mar-2024 )
Resigned Director: ALAN TOM BANCROFT ( From: Apr-2002 To: Jul-2008 )
Resigned Director: ANDREW LEIGH BRYANT ( DOB: Aug-1957 From: Apr-2002 To: Jul-2005 )
Resigned Director: MICHAEL WARWICK COOK ( DOB: Jul-1959 From: Jul-2005 To: May-2014 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Mar-2009 To: Jul-2014 )
Resigned Director: MARGARET DAVIES ( DOB: Jan-1973 From: Nov-2021 To: Apr-2024 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: MARKUS FELD ( DOB: Nov-1972 From: May-2014 To: Apr-2016 )
Resigned Director: PAUL DAVID GILBERT ( DOB: Mar-1963 From: Jul-2008 To: Mar-2009 )
Resigned Director: RUTH GRIFFITHS ( DOB: Apr-1957 From: Apr-2002 To: Jul-2005 )
Resigned Director: KATHLEEN HOLLISTER ( From: Apr-2002 To: Jul-2005 )
Resigned Director: CHRISTOPHER JOHN HOWE ( From: Sep-2004 To: Jul-2005 )
Resigned Director: MARGARET ANNE KELLY ( From: Sep-2002 To: Apr-2005 )
Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960 From: Jul-2005 To: Nov-2007 )
Resigned Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: Jun-2013 To: May-2014 )
Resigned Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: Jun-2013 To: May-2014 )
Resigned Director: PAM MARY MASTERS ( From: Mar-2002 To: Dec-2010 )
Resigned Director: STEVE RICARD SINA NYLUND ( DOB: May-1968 From: Jun-2017 To: Dec-2022 )
Resigned Director: BENGT EDWARD ODEVALL ( DOB: Dec-1982 From: Oct-2018 To: Mar-2023 )
Resigned Director: WILLIAM JOHN PATRIZIO ( From: Jan-2009 To: Sep-2012 )
Resigned Director: MARC MICHEL PERUSAT ( DOB: Apr-1965 From: Nov-2007 To: Mar-2013 )
Resigned Director: PETER ANDREW JESTYN PHILLIPS ( DOB: May-1962 From: Feb-2005 To: Jul-2005 )
Resigned Director: JOHN DANIEL PINK ( DOB: Jul-1969 From: Apr-2002 To: Jul-2005 )
Resigned Director: THORSTEN SAUER ( DOB: May-1972 From: May-2014 To: Jun-2017 )
Resigned Director: PATRICK TILLIEUX ( From: Oct-2012 To: May-2014 )
Resigned Secretary: JAMES MATTHEW ARNOLD ( From: May-2009 To: Mar-2024 )
Resigned Secretary: KATIE BALDERSON ( From: Dec-2006 To: Apr-2009 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Secretary: DOMINIC JOHN MARTIN LUNDON ( DOB: Aug-1967 From: Mar-2002 To: Nov-2006 )
Resigned Secretary: JEREMY MICHAEL SNOW ( From: May-2006 To: Feb-2008 )
Persons of Significant Control:
Telefonaktiebolaget Lm Ericsson, Torshamnsgatan 21 Kista, Stockholm, 16483, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-02)