OpenCompanies

Red Solutions Limited

Company number
04635518
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Onemedia Holdings Limited (2 companies)

Registered office

1 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Previous names

  • Grangemile Limited (until 17 Feb 2003)

Officers

NameRoleAppointedResigned
BAKER, Lee Michael Director 1 Mar 2024
CAMPBELL, Iain Blair Director 1 Mar 2024
COOKE, Sean James George Director 1 Mar 2024
HETHERINGTON, William Michael Director 30 Jun 2021
JEFFREYS, John Director 30 Jun 2021
WOOD, Christopher Michael Director 17 Jun 2005

Control

NameNature of controlNotifiedCeased
Mrs Claire Helen Sheriff Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2021
Mr Robert Henry Sheriff Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Jun 2021
Mr Tyson Leigh Reed Ownership Of Shares 25 To 50 Percent 30 Jun 2021 1 Mar 2024
Onemedia Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £100 - 6
31 Dec 2023 Dormant £100 - 5
31 Dec 2022 £100 - 5
30 Jun 2022 £233,968 £55,762 5
30 Jun 2021 £233,801 £186,666 5
31 Mar 2020 £162,477 £216,428 5
31 Mar 2019 - £194,917 6
31 Mar 2018 £74,944 £142,375 6
31 Mar 2017 £64,085 £147,794 6
31 Mar 2016 £42,620 £114,122 -
31 Mar 2015 - £81,130 -
31 Mar 2014 £43,988 £145,529 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Red Solutions Limited → Onemedia Services Limited → Onemedia Holdings Limited

Companies at the same address

Data