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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)

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