RP

REDWOOD PUBLISHING LIMITED

Active

Company number 03582472

London, England · Incorporated 17 June 1998

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England

Last updated on 7 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2012

Company history

Previous company names

BEFORENEW LIMITED · 17 June 1998 – 11 August 1998

AMV (INVESTMENTS) LIMITED · 11 August 1998 – 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbott Mead Vickers Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2025

Funding

2 funding rounds
3 August 2012
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Other
15 May 2024 View
Legacy
Accounts
25 April 2024 View
Legacy
Other
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2023 View
Legacy
Accounts
20 April 2023 View
Legacy
Other
20 April 2023 View
Legacy
Other
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2021 View
Legacy
Accounts
14 December 2021 View
Legacy
Other
14 December 2021 View
Legacy
Other
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2019 View
Legacy
Accounts
11 September 2019 View
Legacy
Other
11 September 2019 View
Legacy
Other
11 September 2019 View
Resolution
Resolution
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Change Sail Address Company With Old Address New Address
Address
28 March 2019 View
Move Registers To Registered Office Company With New Address
Address
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change Person Secretary Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change Sail Address Company With Old Address New Address
Address
28 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2017 View
Legacy
Accounts
25 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Change Person Secretary Company With Change Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2016 View
Legacy
Accounts
15 November 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Resolution
Resolution
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Legacy
Accounts
13 October 2015 View
Legacy
Other
13 October 2015 View
Legacy
Other
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2014 View
Legacy
Other
14 October 2014 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Miscellaneous
Miscellaneous
13 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Capital Allotment Shares
Capital
31 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Secretary Company With Change Date
Officers
24 March 2011 View
Accounts Amended With Made Up Date
Accounts
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Move Registers To Sail Company
Address
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Capital Allotment Shares
Capital
7 June 2010 View
Certificate Change Of Name Company
Change Of Name
25 May 2010 View
Change Of Name Notice
Change Of Name
25 May 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Of Name Notice
Change Of Name
11 May 2010 View
Resolution
Resolution
11 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2009 View
Legacy
Capital
18 November 2009 View
Legacy
Insolvency
18 November 2009 View
Resolution
Resolution
18 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Capital
31 December 2008 View
Legacy
Capital
31 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Resolution
Resolution
28 April 2006 View
Statement Of Affairs
Miscellaneous
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
5 July 2005 View
Statement Of Affairs
Miscellaneous
17 February 2005 View
Legacy
Capital
17 February 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Accounts
20 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Capital
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Accounts
3 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Auditors Resignation Company
Auditors
9 August 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Accounts
5 July 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Accounts
2 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
17 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1998 View
Incorporation Company
Incorporation
17 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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