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Redactive Publishing Limited

Redactive Publishing Limited is an active company incorporated on 7 February 1996 with the registered office located in London, Greater London. Redactive Publishing Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03156216
Private limited company
Age
29 years
Incorporated 7 February 1996
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Level 5 78, Chamber Street London E1 8BL United Kingdom
Telephone
02073242746
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Mar 1977
Director • Creative, Digital And Marketing Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1947
Director • Finance And Facilities Director • British • Lives in England • Born in Sep 1977
Director • Publishing Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Redactive Media Sales Limited
Mr Brian Grant and Ms Charlotte Radcliffe are mutual people.
Active
Redactive Events Limited
Mr Brian Grant and Ms Charlotte Radcliffe are mutual people.
Active
Redactive Media Group Limited
Mr Brian Grant and Ms Charlotte Radcliffe are mutual people.
Active
Redactive Media Group Trustees Limited
Mr Brian Grant is a mutual person.
Active
Brands
Redactive Media Group
Redactive is a content and publishing agency based in London, focusing on creating work for membership and professional organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £774K (-21%)
Turnover
£13.24M
Decreased by £643K (-5%)
Employees
110
Increased by 18 (+20%)
Total Assets
£10.8M
Increased by £1.03M (+11%)
Total Liabilities
-£10.75M
Increased by £999K (+10%)
Net Assets
£55K
Increased by £34K (+162%)
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Stuart Roderick Edmundson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Stuart Roderick Edmundson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Redactive Media Group (Holdings) Ltd (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
Brian Grant (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 28 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Stuart Roderick Edmundson as a secretary on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Stuart Roderick Edmundson as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Cessation of Brian Grant as a person with significant control on 8 March 2023
Submitted on 8 Feb 2024
Notification of Redactive Media Group (Holdings) Ltd as a person with significant control on 8 March 2023
Submitted on 8 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Satisfaction of charge 2 in full
Submitted on 20 Feb 2023
Repayment History
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