The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grant, Brian
    Company Director born in September 1947
    Individual (12 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Edmundson, Stuart Roderick
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Brian Grant
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2022-05-25 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDACTIVE MEDIA GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-05-25 ~ 2023-02-28
Fixed Assets - Investments
605,800 GBP2024-02-29
605,800 GBP2023-02-28
Fixed Assets
605,800 GBP2024-02-29
605,800 GBP2023-02-28
Debtors
Current
3,380,562 GBP2024-02-29
1,644,750 GBP2023-02-28
Cash at bank and in hand
430 GBP2024-02-29
Current Assets
3,380,992 GBP2024-02-29
1,644,750 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,057,451 GBP2024-02-29
-300 GBP2023-02-28
Net Current Assets/Liabilities
1,323,541 GBP2024-02-29
1,644,450 GBP2023-02-28
Total Assets Less Current Liabilities
1,929,341 GBP2024-02-29
2,250,250 GBP2023-02-28
Equity
Called up share capital
250 GBP2024-02-29
250 GBP2023-02-28
Retained earnings (accumulated losses)
1,642,258 GBP2024-02-29
2,250,000 GBP2023-02-28
Equity
1,642,508 GBP2024-02-29
2,250,250 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,642,258 GBP2023-03-01 ~ 2024-02-29
2,250,000 GBP2022-05-25 ~ 2023-02-28
Profit/Loss
1,642,258 GBP2023-03-01 ~ 2024-02-29
2,250,000 GBP2022-05-25 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-2,250,000 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
250 GBP2022-05-25 ~ 2023-02-28
Issue of Equity Instruments
250 GBP2022-05-25 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
3,274,300 GBP2024-02-29
1,644,500 GBP2023-02-28
Other Debtors
Current
106,262 GBP2024-02-29
250 GBP2023-02-28
Amounts owed to group undertakings
Current
2,046,151 GBP2024-02-29
Other Creditors
Current
300 GBP2024-02-29
300 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-02-29
Creditors
Current
2,057,451 GBP2024-02-29
300 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
100.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
Par Value of Share
Class 2 ordinary share
100.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-02-29
Par Value of Share
Class 3 ordinary share
50.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • REDACTIVE MEDIA GROUP (HOLDINGS) LIMITED
    Info
    Registered number 14130389
    71-75 Shelton Street, London, England WC2H 9JQ
    Private Limited Company incorporated on 2022-05-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • REDACTIVE MEDIA GROUP (HOLDINGS) LIMITED
    S
    Registered number 14130389
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REDACTIVE MEDIA GROUP (HOLDINGS) LTD
    S
    Registered number 14130389
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Ltd Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CENTURION EVENTS LIMITED - 2004-03-04
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    167,822 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2023-03-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TEXLINK LIMITED - 2011-12-22
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,676 GBP2023-02-28
    Person with significant control
    2023-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CENTURION MEDIA SALES LIMITED - 2004-03-04
    ASSOCIATE MEDIA SALES LIMITED - 1998-11-03
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    362,110 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2023-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CENTURION PUBLISHING LIMITED - 2004-03-04
    TAKEBASIC LIMITED - 1996-04-04
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,685 GBP2024-02-29
    Person with significant control
    2023-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ 2023-03-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.