RB

RED BEE MEDIA LIMITED

Active

Company number 04257461

London, England · Incorporated 23 July 2001

Broadcast Centre, 201 Wood Lane, London, W12 7TQ, England

Last updated on 2 September 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£225,000,100,000,000
Shares allotted
115,000,000
Latest round
11 December 2025

Company history

Previous company names

DWSCO 2195 LIMITED · 23 July 2001 – 1 November 2001

BBC BROADCAST LIMITED · 1 November 2001 – 3 November 2005

RED BEE MEDIA LIMITED · 3 November 2005 – 15 December 2014

ERICSSON MEDIA SERVICES UK LIMITED · 15 December 2014 – 8 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonaktiebolaget Lm Ericsson
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2016

Funding

2 funding rounds
11 December 2025
ORDINARY · 100,000,000 shares allotted
£100,000,000
23 December 2021
ORDINARY · 15,000,000 shares allotted
£225,000,000,000,000
Total (2 rounds, 115,000,000 shares)
£225,000,100,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2025 View
Legacy
Miscellaneous
29 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
14 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Statement Of Companys Objects
Change Of Constitution
25 January 2022 View
Resolution
Resolution
25 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Auditors Resignation Company
Auditors
24 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Resolution
Resolution
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2014 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name
Officers
1 June 2014 View
Appoint Person Director Company With Name
Officers
1 June 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Group
Accounts
11 March 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Change Person Secretary Company With Change Date
Officers
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Group
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Appoint Person Secretary Company With Name
Officers
21 January 2010 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Group
Accounts
11 January 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
30 September 2005 View
Memorandum Articles
Incorporation
8 September 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Mortgage
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Address
22 July 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
30 October 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Accounts
12 March 2002 View
Legacy
Address
12 March 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2001 View
Incorporation Company
Incorporation
23 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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