Website & contact details
- Group website
- The site of this company’s group or brand.
Red Bee Media Pension Plan Trustee Limited
- Incorporated
- 28 May 2005 (21 years)
- Industry
- Pension funding (65300)
- Directors
- Timothy Paul Curthew-Sanders
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadcast Centre201 Wood LaneLondonW12 7TP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 February 2017
Curthew-Sanders, Timothy Paul
Director · Appointed 15 February 2010
British
Born March 1963 (63)
Officer history (16 former)
31 March 2026
Resigned Gloster, Peter John as Director
2 December 2021
21 May 2019
3 April 2019
Resigned Bryant, Andrew as Director
31 August 2017
1 February 2017
25 May 2016
Resigned Cooper, Dawn as Secretary
28 November 2012
15 February 2010
Appointed Gloster, Peter John as Director
15 February 2010
Appointed Curthew-Sanders, Timothy Paul as Director
22 January 2010
Resigned Ethelston, Edward Philip as Director
17 December 2009
Resigned Collier, Christopher as Director
8 April 2009
Appointed Cooper, Dawn as Secretary
7 April 2009
1 July 2008
23 May 2007
25 April 2007
Resigned Chalmers, David as Director
23 January 2007
Appointed Ethelston, Edward Philip as Director
23 January 2007
Appointed Bryant, Andrew as Director
10 January 2007
28 September 2006
Resigned Jones, Barry Ian as Director
13 December 2005
Appointed Collier, Christopher as Director
13 December 2005
Appointed Jones, Barry Ian as Director
29 July 2005
29 July 2005
Appointed Chalmers, David as Director
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
28 May 2005
28 May 2005
28 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Registered In England & Wales
Reg. no. 04257461
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Register inspection address has been changed | |||
| 17 June 2026 | Register(s) moved to registered inspection location | |||
| 10 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 13 April 2026 | Termination of appointment of a director |
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