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Red Bee Media Limited

Red Bee Media Limited is an active company incorporated on 23 July 2001 with the registered office located in London, Greater London. Red Bee Media Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04257461
Private limited company
Age
24 years
Incorporated 23 July 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Broadcast Centre
201 Wood Lane
London
W12 7TQ
England
Address changed on 1 Oct 2024 (1 year 3 months ago)
Previous address was Building 1 566 Chiswick High Road London W4 5BE England
Telephone
01414194000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • Accountant • Irish • Lives in England • Born in Mar 1973
Director • Accountant • British • Lives in UK • Born in Oct 1968
Telefonaktiebolaget LM Ericsson
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£539K
Increased by £489K (+978%)
Turnover
£83.34M
Decreased by £135K (-0%)
Employees
675
Decreased by 26 (-4%)
Total Assets
£109.47M
Decreased by £18.04M (-14%)
Total Liabilities
-£144.72M
Decreased by £2.1M (-1%)
Net Assets
-£35.25M
Decreased by £15.95M (+83%)
Debt Ratio (%)
132%
Increased by 17.06% (+15%)
Latest Activity
Glen Martin Resigned
9 Days Ago on 31 Dec 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Margaret Davies Resigned
1 Year 8 Months Ago on 30 Apr 2024
James Matthew Arnold Resigned
1 Year 9 Months Ago on 18 Mar 2024
Mr Glen Martin Appointed
1 Year 9 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Jan 2024
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Documents
Termination of appointment of Glen Martin as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Information not on the register a notification of an allotment of shares was removed on 29/12/2025 as it is no longer considered to form part of the register
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to Broadcast Centre 201 Wood Lane London W12 7TQ on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Margaret Davies as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Glen Martin as a secretary on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of James Matthew Arnold as a secretary on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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