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RED INTERACTIVE LIMITED
Active
05720118 · incorporated 2006-02-23
RED INTERACTIVE LIMITED is an active UK private limited company, incorporated on 23 February 2006 at Companies House (number 05720118; OpenRegistry canonical ID GB-05720118-red-interactive-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 54,477 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2016-02-23 . Next confirmation statement due 2017-03-23 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control RED INTERACTIVE LIMITED has 1 person with significant control on file:
Super Group (Sghc) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
John Carleton Holmes born 1968 resident in Gibraltar, Irish national. Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Matthew James Burnham born 1972 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2021-11-30. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Heath Francesco Martorella born 1971 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2021-11-30. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Wayne Graham Bertrand born 1967 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2021-11-30. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Amanda Jane Kenny born 1968 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2021-11-30. Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust (unnamed) . Notified 2022-03-10. Ceased 2025-01-01. Similar UK companies Other companies registered under SIC 73110 (Advertising agencies):
Other companies registered in London:
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