Red Bee Media Limited

Active04257461 Private limited company
Incorporated
23 July 2001 (25 years)
Previously known as
Ericsson Media Services UK Limited (until 8 November 2017)
Red Bee Media Limited (until 15 December 2014)
BBC Broadcast Limited (until 3 November 2005)
Earlier: Dwsco 2195 Limited
Industry
Television programming and broadcasting activities (60200)
Directors
Peter O'Kane
Dara Urquhart
Owned by
Telefonaktiebolaget LM Ericsson
Accounts type
Full
Region
Greater London
Address
Broadcast Centre
201 Wood Lane
London
W12 7TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Froy, Alec Kenneth
Secretary · Appointed 1 November 2026
O'Kane, Peter
Director · Appointed 1 August 2026
British
Born October 1970 (56)
Urquhart, Dara
Director · Appointed 1 November 2021
British
Born August 1972 (54)
Director · Appointed 14 April 2016
Irish
Born March 1973 (53)
Officer history (30 former)
1 November 2026
Appointed Froy, Alec Kenneth as Secretary
1 August 2026
Appointed O'Kane, Peter as Director
31 July 2026
Resigned Arnold, James Matthew as Director
31 December 2025
Resigned Martin, Glen as Secretary
30 April 2024
Resigned Davies, Margaret Mary as Director
18 March 2024
Appointed Martin, Glen as Secretary
18 March 2024
Resigned Arnold, James Matthew as Secretary
31 March 2023
Resigned Odevall, Bengt Edward as Director
31 December 2022
Resigned Nylund, Steve Ricard Sina as Director
1 November 2021
Appointed Urquhart, Dara as Director
1 November 2021
Appointed Davies, Margaret Mary as Director
1 October 2018
Appointed Odevall, Bengt Edward as Director
1 October 2018
Appointed Arnold, James Matthew as Director
27 June 2017
Appointed Nylund, Steve Ricard Sina as Director
27 June 2017
Resigned Sauer, Thorsten as Director
14 April 2016
Appointed O'Brien, Liam Kieran as Director
14 April 2016
Resigned Feld, Markus as Director
3 July 2014
Resigned Court, Andrew Philip Alden as Director
9 May 2014
Appointed Feld, Markus as Director
9 May 2014
Resigned Luckey, Nathan Andrew as Director
9 May 2014
Resigned Tillieux, Patrick as Director
9 May 2014
Appointed Sauer, Thorsten as Director
9 May 2014
Resigned Cook, Michael Warwick as Director
19 June 2013
Appointed Luckey, Nathan Andrew as Director
22 March 2013
Resigned Perusat, Marc Michel as Director
25 October 2012
Appointed Tillieux, Patrick as Director
30 September 2012
Resigned Patrizio, William John as Director
31 December 2010
Resigned Masters, Pam Mary as Director
1 May 2009
Appointed Arnold, James Matthew as Secretary
7 April 2009
Resigned Balderson, Katie as Secretary
4 March 2009
Resigned Gilbert, Paul David as Director
4 March 2009
Appointed Court, Andrew Philip Alden as Director
19 January 2009
Appointed Patrizio, William John as Director
1 July 2008
Appointed Gilbert, Paul David as Director
1 July 2008
Resigned Bancroft, Alan Tom as Director
29 February 2008
Resigned Snow, Jeremy Michael as Secretary
21 November 2007
Appointed Perusat, Marc Michel as Director
19 November 2007
Resigned Leamon, Wayne Anthony as Director
6 December 2006
Appointed Balderson, Katie as Secretary
24 November 2006
Resigned Lundon, Dominic John Martin as Secretary
24 May 2006
Appointed Snow, Jeremy Michael as Secretary
31 July 2005
Appointed Cook, Michael Warwick as Director
31 July 2005
Resigned Hollister, Kathleen as Director
31 July 2005
Resigned Howe, Christopher John as Director
31 July 2005
Resigned Phillips, Peter Andrew Jestyn as Director
31 July 2005
Resigned Pink, John Daniel as Director
31 July 2005
Resigned Griffiths, Ruth as Director
31 July 2005
Resigned Bryant, Andrew Leigh as Director
31 July 2005
Appointed Leamon, Wayne Anthony as Director
14 April 2005
Resigned Kelly, Margaret Anne as Director
16 February 2005
Appointed Phillips, Peter Andrew Jestyn as Director
22 September 2004
Appointed Howe, Christopher John as Director
17 September 2002
Appointed Kelly, Margaret Anne as Director
30 April 2002
Appointed Bryant, Andrew Leigh as Director
2 April 2002
Appointed Bancroft, Alan Tom as Director
2 April 2002
Appointed Pink, John Daniel as Director
2 April 2002
Appointed Hollister, Kathleen as Director
2 April 2002
Appointed Griffiths, Ruth as Director
1 March 2002
Appointed Lundon, Dominic John Martin as Secretary
1 March 2002
Appointed Masters, Pam Mary as Director
1 March 2002
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Resigned Dws Directors Limited as Corporate Nominee Director
23 July 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telefonaktiebolaget LM Ericsson
Corporate entity · Notified 2 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed
Reg. no. 556016-0680

Holdings 1

Companies where Red Bee Media Limited is registered as a person with significant control

Active

Filings 183

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a secretary
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
10 July 2026Full accounts31 December 2025
4 March 2026Confirmation statement with updates2 March 2026
Show all 183 filings

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