Menna Overview
Here’s a quick overview of RED GLOBAL LIMITED 👀 — a London based business that started in 2011.
RED GLOBAL LIMITED
- Company statusactive
- Company No07639139
- Age15 years 2 months Incorporated 18 May 2011
- Officers3
Address
5th Floor 33 Gracechurch Street, London, EC3V 0BT, England
RED GLOBAL LIMITED is an active company incorporated on 18 May 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARGE, Agathe Emmanuelle | secretary | 10 Sept 2020 | |
| EADES, Ross David | director | Apr 1962 | 07 May 2018 |
| JOYCE, Michael Robert Sean | director | Jun 1969 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Global Acquisition Bidco Limited | 06 Oct 2022 | |
| Dunedin Buyout Fund Ii L.P. | 06 Apr 2016 |
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Here’s a quick overview of RED GLOBAL LIMITED 👀 — a London based business that started in 2011.