Red Bee Media Pension Plan Trustee Limited

Company Name	Red Bee Media Pension Plan Trustee Limited
Company Status	Active
Company Number	05466771
Category	Private Limited Company
Incorporation Date	28 May 2005(18 years, 11 months ago)
Previous Names	De Facto 1261 Limited and Creative Broadcast Services Pension Plan Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Peter John Gloster
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Mr Timothy Paul Curthew-Sanders
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Principal Broadcast Engineer
Country of Residence	England
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	01 February 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Wayne Anthony Leamon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2005(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Montolieu Gardens London SW15 6PB

Director Name	Kathleen Hollister
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 August 2017)
Role	Head Of Business Excellence
Country of Residence	England
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road Ealing London W5 5TH

Director Name	David Chalmers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2007)
Role	Banker
Correspondence Address	Citypoint, C/O Macquarie Bank, Citypoint Level 30 1 Ropemaker Street London EC2Y 9HD

Director Name	Alan Tom Bancroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	34 Beaconsfield Road Ealing London W5 5JE

Secretary Name	Mrs Katherine Georgina Balderson
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	205 Windsor Avenue Uxbridge Middlesex UB10 9BD

Director Name	Christopher Collier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 17 December 2009)
Role	Development Manager
Correspondence Address	50a Watersplash Road Shepperton Middlesex TW17 0EX

Director Name	Barry Ian Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 September 2006)
Role	Media Executive
Correspondence Address	63 Staveley Gardens London W4 2SA

Director Name	Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 22 January 2010)
Role	Investment Manager
Correspondence Address	Flat 8 Tudor Lodge 8 Oak Hill Road Surbiton KT6 6EH

Director Name	Andrew Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 April 2019)
Role	Media Executive
Country of Residence	England
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road Ealing London W5 5TH

Director Name	Mr Marc Michel Perusat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2007(1 year, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Dawn Cooper
Nationality	British
Status	Resigned
Appointed	08 April 2009(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 2016)
Role	Company Director
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road Ealing London W5 5TH

Director Name	Mr James Matthew Arnold
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building One Ericsson 566 Chiswick High Road Chiswick London W4 5BE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.redbeemedia.com
Email address	[email protected]

Location

Registered Address	Building 1 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

9 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of James Matthew Arnold as a director on 2 December 2021 (1 page)
2 December 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
22 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 September 2020	Registered office address changed from 7th Floor Ealing Cross 85 Uxbridge Road Ealing London W5 5th to Building 1 566 Chiswick High Road London W4 5BE on 30 September 2020 (1 page)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr James Matthew Arnold as a director on 21 May 2019 (2 pages)
3 April 2019	Termination of appointment of Andrew Bryant as a director on 3 April 2019 (1 page)
26 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 December 2017	Change of details for Ericsson Media Services Uk Limited as a person with significant control on 8 November 2017 (2 pages)
19 December 2017	Change of details for Ericsson Media Services Uk Limited as a person with significant control on 8 November 2017 (2 pages)
14 September 2017	Termination of appointment of Kathleen Hollister as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Kathleen Hollister as a director on 31 August 2017 (1 page)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 February 2017	Appointment of Independent Trustee Services Limited as a director on 1 February 2017 (2 pages)
13 February 2017	Appointment of Independent Trustee Services Limited as a director on 1 February 2017 (2 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
25 May 2016	Termination of appointment of Dawn Cooper as a secretary on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Dawn Cooper as a secretary on 25 May 2016 (1 page)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Director's details changed for Kathleen Hollister on 23 February 2015 (2 pages)
12 June 2015	Director's details changed for Kathleen Hollister on 23 February 2015 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Peter John Gloster on 11 June 2014 (2 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Director's details changed for Mr Peter John Gloster on 11 June 2014 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 December 2012	Termination of appointment of Marc Perusat as a director (1 page)
4 December 2012	Termination of appointment of Marc Perusat as a director (1 page)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Registered office address changed from Bc2-a1 Broadcast Centre 201 Wood Lane London W12 7TP on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Bc2-a1 Broadcast Centre 201 Wood Lane London W12 7TP on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
13 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Marc Michel Perusat on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Mr Marc Michel Perusat on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Marc Michel Perusat on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Marc Michel Perusat on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Bryant on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Marc Michel Perusat on 25 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Dawn Cooper on 25 May 2010 (1 page)
22 June 2010	Director's details changed for Kathleen Hollister on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Bryant on 25 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Dawn Cooper on 25 May 2010 (1 page)
22 June 2010	Director's details changed for Kathleen Hollister on 25 May 2010 (2 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Marc Michel Perusat on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Marc Michel Perusat on 15 March 2010 (2 pages)
15 February 2010	Appointment of Mr Timothy Paul Curthew-Sanders as a director (2 pages)
15 February 2010	Appointment of Mr Peter John Gloster as a director (2 pages)
15 February 2010	Appointment of Mr Peter John Gloster as a director (2 pages)
15 February 2010	Appointment of Mr Timothy Paul Curthew-Sanders as a director (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 January 2010	Termination of appointment of Edward Ethelston as a director (1 page)
26 January 2010	Termination of appointment of Edward Ethelston as a director (1 page)
17 December 2009	Termination of appointment of Christopher Collier as a director (1 page)
17 December 2009	Termination of appointment of Christopher Collier as a director (1 page)
9 June 2009	Director's change of particulars / edward ethelston brown / 08/06/2009 (2 pages)
9 June 2009	Director's change of particulars / edward ethelston brown / 08/06/2009 (2 pages)
8 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / christopher collier / 08/06/2009 (1 page)
8 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / christopher collier / 08/06/2009 (1 page)
16 April 2009	Secretary appointed dawn cooper (2 pages)
16 April 2009	Secretary appointed dawn cooper (2 pages)
7 April 2009	Appointment terminated secretary katherine balderson (1 page)
7 April 2009	Appointment terminated secretary katherine balderson (1 page)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 22/10/2008 (3 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 22/10/2008 (3 pages)
18 July 2008	Appointment terminated director alan bancroft (1 page)
18 July 2008	Appointment terminated director alan bancroft (1 page)
28 May 2008	Return made up to 28/05/08; full list of members (5 pages)
28 May 2008	Return made up to 28/05/08; full list of members (5 pages)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
14 June 2006	Return made up to 28/05/06; full list of members (3 pages)
14 June 2006	Return made up to 28/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
23 February 2006	Memorandum and Articles of Association (12 pages)
23 February 2006	Memorandum and Articles of Association (12 pages)
14 February 2006	Company name changed creative broadcast services pens ion plan trustee LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed creative broadcast services pens ion plan trustee LIMITED\certificate issued on 14/02/06 (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: broadcast centre 201 wood lane london W12 7TP (1 page)
19 December 2005	Registered office changed on 19/12/05 from: broadcast centre 201 wood lane london W12 7TP (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 10 snow hill london EC1A 2AL (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Memorandum and Articles of Association (13 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 10 snow hill london EC1A 2AL (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Memorandum and Articles of Association (13 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
8 August 2005	Company name changed de facto 1261 LIMITED\certificate issued on 08/08/05 (3 pages)
8 August 2005	Company name changed de facto 1261 LIMITED\certificate issued on 08/08/05 (3 pages)
28 May 2005	Incorporation (17 pages)
28 May 2005	Incorporation (17 pages)

Red Bee Media Pension Plan Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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