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Red Ventures Interactive Limited

Red Ventures Interactive Limited is an active company incorporated on 27 September 1999 with the registered office located in London, City of London. Red Ventures Interactive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03851534
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 9 years
Telephone
02070211000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Puerto Rican • Lives in United States • Born in May 1967
Director • Executive VP, General Counsel And Secretary • American • Lives in United States • Born in Jan 1971
Director • Company President • American • Lives in United States • Born in Aug 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Ventures Limited
Ricardo Luis Elias and Benjamin Ned Braun are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £70K (-3%)
Turnover
£484K
Decreased by £451K (-48%)
Employees
16
Decreased by 13 (-45%)
Total Assets
£5.71M
Decreased by £394K (-6%)
Total Liabilities
-£3.15M
Decreased by £559K (-15%)
Net Assets
£2.56M
Increased by £165K (+7%)
Debt Ratio (%)
55%
Decreased by 5.6% (-9%)
Latest Activity
Appointment Details Changed
7 Months Ago on 20 Jan 2025
Appointment Details Changed
7 Months Ago on 20 Jan 2025
Red Ventures Limited (PSC) Resigned
11 Months Ago on 12 Sep 2024
Ricardo Luis Elias Resigned
11 Months Ago on 12 Sep 2024
Benjamin Ned Braun Resigned
11 Months Ago on 12 Sep 2024
Bret Richter Appointed
11 Months Ago on 12 Sep 2024
Julianna Orgel-Eaton Appointed
11 Months Ago on 12 Sep 2024
Jeremy Rossen Appointed
11 Months Ago on 12 Sep 2024
Steve Horowitz Appointed
11 Months Ago on 12 Sep 2024
Ziff Davis, Inc. (PSC) Appointed
12 Months Ago on 9 Sep 2024
Get Credit Report
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Documents
Director's details changed
Submitted on 20 Jan 2025
Director's details changed
Submitted on 20 Jan 2025
Notification of Ziff Davis, Inc. as a person with significant control on 9 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Ricardo Luis Elias as a director on 12 September 2024
Submitted on 9 Oct 2024
Appointment of Steve Horowitz as a director on 12 September 2024
Submitted on 9 Oct 2024
Appointment of Bret Richter as a director on 12 September 2024
Submitted on 9 Oct 2024
Appointment of Julianna Orgel-Eaton as a director on 12 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Benjamin Ned Braun as a director on 12 September 2024
Submitted on 9 Oct 2024
Cessation of Red Ventures Limited as a person with significant control on 12 September 2024
Submitted on 9 Oct 2024
Appointment of Jeremy Rossen as a director on 12 September 2024
Submitted on 9 Oct 2024
Repayment History
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