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Redwood Publishing Ltd., London

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Redwood Publishing Ltd.

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Name

Redwood Publishing Ltd.
AMV (Investments) Ltd.

Identification

Chp
Companies House 03582472
Lei
213800LKG9Y7R2QPC279

Address

Bankside 3 90 - 100 Southwark Street, London SE1 0SW, United Kingdom
C/O Omnicom Europe Limited 239 Old Marylebone Road London, United Kingdom
151 Marylebone Road London, United Kingdom

Corporate purpose

73.11
Advertising agencies

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Average salaries per employee
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Real estate
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Publications

5 Aug 2026
Previous accounting period shortened from 2026-06-28 to 2026-06-27
12 May 2026
Previous accounting period shortened from 2025-06-30 to 2025-06-28
7 Apr 2026 also 09/04/2025, 27/03/2017
Confirmation statement made with updates
2 Mar 2026
Director: Helen R. Cavanagh · No longer Director: Martin Paul Sanders
13 Dec 2025 also 11/12/2025, 11/12/2018
Companies House - Filing
5 Sept 2025
No longer Secretary: Sally Ann Bray
4 Sept 2025
Secretary: John Devon Traynor
20 Aug 2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
7 Aug 2025
Termination of appointment of Colin James Kennedy as a director
13 Feb 2025
Annual report for the year ending 31/12/2023
13 Feb 2025 also 25/04/2024, 20/04/2023, 14/12/2021, 05/01/2021, 11/09/2019, 01/08/2018, 25/07/2017, 15/11/2016, 13/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Feb 2025 also 25/07/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/23 …
15 May 2024
Annual report for the year ending 31/12/2022
15 May 2024 also 14/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
9 Apr 2024 also 06/04/2023, 04/04/2022, 01/04/2021, 01/04/2020
Confirmation statement made with no updates
20 Apr 2023
Annual report for the year ending 31/12/2021
20 Apr 2023 also 14/12/2021, 18/12/2020, 11/09/2019, 01/08/2018, 11/10/2016, 13/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
1 Jul 2022
Termination of appointment of John James Byrnes as a director
14 Mar 2022
Director: Martin Paul Sanders · No longer Director: Suzanne Gilson
14 Dec 2021
Annual report for the year ending 31/12/2020
5 Jan 2021
Annual report for the year ending 31/12/2019
11 Sept 2019
Annual report for the year ending 31/12/2018
28 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
28 Mar 2019
Address
5 Sept 2018 also 08/06/2017, 24/03/2011
Secretary's details changed for Mrs Sally Ann Bray
1 Aug 2018
Annual report for the year ending 31/12/2017
2 May 2018
Director: Suzanne Gilson
30 Apr 2018
No longer Director: Sara Joan Cremer
28 Mar 2018
Address
25 Jul 2017
Annual report for the year ending 31/12/2016
15 Nov 2016 also 13/10/2015, 14/10/2014
Audit exemption subsidiary accounts made up to 2015-12-31
6 Sept 2016
No longer Director (1)
14 Apr 2016
Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016
24 Mar 2016
Capital: £4.00
9 Dec 2015 also 23/06/2014, 15/10/2009
Director's details changed for Mr John James Byrnes
26 Jun 2015
Address
24 Mar 2015
Capital: £4.00
1 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
31 Jul 2014
No longer Director (1)
28 Apr 2014
No longer Director (1)
24 Mar 2014
Capital: £4.00
13 Dec 2013
Section 519
12 Dec 2013
Director: Sara Joan Cremer
1 Jul 2013
No longer Director (1)
29 May 2013 also 07/08/2012, 20/05/2010, 11/05/2009, 07/04/2008, 18/06/2007, 07/06/2006, 05/09/2005, 04/01/2005
Full accounts made up to 2012-12-31
25 Mar 2013 also 26/03/2012, 25/03/2011
Annual return made up to 2013-03-24 with full list of shareholders
8 Feb 2013
Director (1)
31 Aug 2012 also 07/06/2010
Statement of capital following an allotment of shares
17 Jul 2012
No longer Director (1)
7 Mar 2011
Amended accounts made up to 2010-12-31
21 Jan 2011
Accounts for a dormant company made up to 2010-12-31
19 Jan 2011
Director (2)
18 Jan 2011
Director (1)
17 Jun 2010
Address
25 May 2010 as AMV (Investments) Ltd.
Name: Redwood Publishing Ltd
11 May 2010 as AMV (Investments) Ltd.
Name: AMV (Investments) Ltd
18 Nov 2009 as AMV (Investments) Ltd.
Statement of capital · Statement by directors · Solvency statement dated 09/11/09 …
17 Jun 2009 as AMV (Investments) Ltd. also 17/06/2008, 25/06/2007, 07/07/2006, 05/07/2005
Return made up to 17/06/09; full list of members
31 Dec 2008 as AMV (Investments) Ltd.
Particulars of contract relating to shares
11 Dec 2008 as AMV (Investments) Ltd.
Sect 175 ca 2006 30/09/2008 · Resolution of Memorandum and/or Articles of Association
8 Jun 2007 as AMV (Investments) Ltd.
Director resigned · New director appointed
12 Mar 2007 as AMV (Investments) Ltd.
Director resigned
28 Apr 2006 as AMV (Investments) Ltd.
Resolution of Memorandum and/or Articles of Association
10 Jan 2006 as AMV (Investments) Ltd. also 17/02/2005
Statement of affairs
28 Nov 2005 as AMV (Investments) Ltd. also 13/09/2005
New director appointed
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Mentions

19 May 2022 in Ler
Direct parent
19 May 2022 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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