Introduction
Watch Company
R
REDDICO DIGITAL LTD
REDDICO DIGITAL LTD is an active company incorporated on 24 February 2020 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. REDDICO DIGITAL LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12478393
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Avalon Oxford Road Bournemouth, BH8 8EZ,
Previous Addresses
Moat Farm Oast Tonbridge TN12 6RR United Kingdom
From: 30 March 2020To: 25 November 2021
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 24 February 2020To: 30 March 2020
24 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
14
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ASHMORE, Tamsin Nicola
Active26-32, Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
Appointed 16 May 2025
ASHMORE, Tamsin Nicola
26-32, Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
16 May 2025
Active
RUSSELL, Jonathan Lansdowne
ActiveOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 18 Nov 2021
RUSSELL, Jonathan Lansdowne
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
18 Nov 2021
Active
SHER, Craig Lance
Active26-32, Oxford Road, BournemouthBH8 8EZ
Born June 1973
Director
Appointed 16 May 2025
SHER, Craig Lance
26-32, Oxford Road, BournemouthBH8 8EZ
Born June 1973
Director
16 May 2025
Active
REDDING, Nicholas
ResignedTonbridgeTN12 6RR
Secretary
Appointed 24 Feb 2020
Resigned 18 Nov 2021
REDDING, Nicholas
TonbridgeTN12 6RR
Secretary
24 Feb 2020
Resigned 18 Nov 2021
Resigned
EPPS, Mark Adam
ResignedOxford Road, BournemouthBH8 8EZ
Born March 1985
Director
Appointed 01 Mar 2024
Resigned 12 Jul 2024
EPPS, Mark Adam
Oxford Road, BournemouthBH8 8EZ
Born March 1985
Director
01 Mar 2024
Resigned 12 Jul 2024
Resigned
HENDY, Carl
Resigned1st Floor 2 Woodberry Grove, LondonN12 0DR
Born September 1982
Director
Appointed 01 Mar 2020
Resigned 10 Aug 2023
HENDY, Carl
1st Floor 2 Woodberry Grove, LondonN12 0DR
Born September 1982
Director
01 Mar 2020
Resigned 10 Aug 2023
Resigned
HILL, Anthony Richard
ResignedOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 18 Nov 2021
Resigned 16 May 2025
HILL, Anthony Richard
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
18 Nov 2021
Resigned 16 May 2025
Resigned
MCDERMOTT, Craig
ResignedWhetsted Road, TonbridgeTN12 6RR
Born February 1986
Director
Appointed 01 Mar 2020
Resigned 20 Mar 2024
MCDERMOTT, Craig
Whetsted Road, TonbridgeTN12 6RR
Born February 1986
Director
01 Mar 2020
Resigned 20 Mar 2024
Resigned
REDDING, Luke
ResignedWhetsted Road, TonbridgeTN12 6RR
Born July 1989
Director
Appointed 01 Mar 2020
Resigned 31 Mar 2024
REDDING, Luke
Whetsted Road, TonbridgeTN12 6RR
Born July 1989
Director
01 Mar 2020
Resigned 31 Mar 2024
Resigned
REDDING, Nicholas
ResignedTonbridgeTN12 6RR
Born November 1984
Director
Appointed 24 Feb 2020
Resigned 31 Mar 2024
REDDING, Nicholas
TonbridgeTN12 6RR
Born November 1984
Director
24 Feb 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
This Is Gain Ltd
ActiveOxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
This Is Gain Ltd
Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2020
Ceased 10 Mar 2026
Web Marketing Group Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2020
Ceased 10 Mar 2026
Ceased
Reddico Ltd
CeasedWhetsted Road, TonbridgeTN12 6RR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Ceased 10 Mar 2026
Reddico Ltd
Whetsted Road, TonbridgeTN12 6RR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Mar 2020
Ceased 10 Mar 2026
Ceased
Mr Nicholas Redding
CeasedTonbridgeTN12 6RR
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 01 Mar 2020
Mr Nicholas Redding
TonbridgeTN12 6RR
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 01 Mar 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
26 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2021
25 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2021
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
3 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2020