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Redwood Publishing Limited

03582472

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 17/06/1998

Previously known as

Amv (Investments) Limited · until 25/05/2010
Beforenew Limited · until 11/08/1998

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

12/08/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

73110
Advertising agencies

Officers

Mr John Devon Traynor

secretary · Since 28/08/2025

Ms Helen Rosina Cavanagh

director · Since 27/02/2026

BRITISH · ENGLAND · Age 55

Also on 12 other boards

John Devon Traynor

secretary · Since 28/08/2025

Helen Rosina Cavanagh

director · Since 27/02/2026

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 05/08/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/08/1998

Jeremy David Hicks

director · Resigned 28/02/1999

Ian Michael Port

secretary · Resigned 31/07/2003

Martyn Charles Sellick

director · Resigned 28/10/2004

Michael Robert Gordon Baulk

director · Resigned 31/12/2006

Patrick Oram

director · Resigned 24/05/2007

Philip O'Connell

director · Resigned 06/07/2012

Keith Ian Grainger

director · Resigned 30/06/2013

Christopher John Ward

director · Resigned 11/04/2014

Simon Newton

director · Resigned 31/07/2014

Rory Park

director · Resigned 01/09/2016

Sara Joan Cremer

director · Resigned 30/04/2018

Suzanne Gilson

director · Resigned 11/03/2022

John James Byrnes

director · Resigned 01/07/2022

Colin James Kennedy

director · Resigned 16/07/2025

Sally Ann Bray

secretary · Resigned 28/08/2025

Martin Paul Sanders

director · Resigned 28/02/2026

Persons with Significant Control

Abbott Mead Vickers Group Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 1336553 · Companies House · Private Company Limited By Shares

Notified 11/12/2025

Former PSCs

Amv Bbdo Investments Limited

Ceased 11/12/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Bankside 3 90 - 100 Southwark Street
2026-08-06

BANKSIDE 3

post townLondon
2026-08-06

LONDON

officer appointedTRAYNOR, John Devon
2026-08-06
officer appointedCAVANAGH, Helen Rosina
2026-08-06