Filing status
- Accounts due
- 12 August 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Late accounts bring an automatic penalty and can get a company struck off.
Redwood Publishing Limited
- Incorporated
- 17 June 1998 (28 years)
- Previously known as
- Amv (Investments) Limited (until 25 May 2010)Beforenew Limited (until 11 August 1998)
- Industry
- Advertising agencies (73110)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 3 90 - 100 Southwark StreetLondonSE1 0SW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born March 1971 (55)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Officer history (18 former)
28 February 2026
27 February 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
16 July 2025
Resigned Kennedy, Colin James as Director
1 July 2022
11 March 2022
11 March 2022
1 May 2018
Appointed Kennedy, Colin James as Director
1 May 2018
30 April 2018
1 September 2016
31 July 2014
11 April 2014
1 December 2013
30 June 2013
31 January 2013
6 July 2012
Resigned O'Connell, Philip as Director
1 January 2011
1 January 2011
1 January 2011
Appointed O'Connell, Philip as Director
24 May 2007
21 May 2007
31 December 2006
15 November 2005
1 September 2005
28 October 2004
31 July 2003
31 July 2003
29 March 1999
28 February 1999
5 August 1998
5 August 1998
5 August 1998
5 August 1998
5 August 1998
17 June 1998
17 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1336553
Former controllers (1)
11 December 2025
Ceased Amv Bbdo Investments Limited — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited This company Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Previous accounting period shortened | |||
| 12 May 2026 | Previous accounting period shortened | |||
| 7 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director |
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