Red Ventures Interactive Limited (Companies House Registration Number 03851534) is a private limited company incorporated on 1999-09-27. This enterprise is located at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2020-11-04, the previous name this company used was Cbs Interactive Limited. Red Ventures Interactive Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".
Company details
| Name | Red Ventures Interactive Limited |
| Number | 03851534 |
| Date of Incorporation: | 1999-09-27 |
| End of financial year: | 31 December |
| Address: | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
| SIC code: |
62090 - Other information technology service activities |
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Benjamin B. (appointed on 01 September 2023), Ricardo E. (appointment date: 30 October 2020). The official register lists 5 persons of significant control, namely: Red Ventures Limited can be found at 5 Copper Row, SE1 2LH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Viacomcbs Interactive Holdings Limited can be found at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbs International Holdings Uk Limited can be found at Cannon Place, 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | The Cooperage 5 Copper Row, London, SE1 2LH, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10562357 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Cannon Place 78 Cannon Street, London, EC4N 6AF, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 12911775 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 11605619 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States |
| Legal authority | Us Law |
| Legal form | Us Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 51 West 52nd Street, New York, Ny10019, United States |
| Legal authority | Us Law |
| Legal form | Us Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(33 pages)
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