REDEEM LIMITED

THE PYRAMIDS BUSINESS PARK, EASTER INCH, BATHGATE, WEST LOTHIAN, EH48 2EH

Previous name: MERIDIAN (SCOTLAND) LIMITED (changed on 18-Dec-2000)

Company Number: SC194216
Incorporation date: 10-Mar-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
47421 Retail sale of mobile telephones





SUMMARY

This company is 25.1 years old and is currently active. It is controlled by Redeem Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2017
Accounts Filed: FULL (31-Mar-2015)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Angela BAYLEY 25 Jan 2011 28 Mar 2024 British 0 - 1
Resigned WJM SECRETARIES LIMITED 21 Jan 2008 25 Jan 2011 28 - 217
Resigned Mairi Elizabeth RAE 18 Feb 2004 21 Jan 2008 Finance Director British 1 - 4
Resigned Barbara MCCABE 16 Feb 2001 18 Feb 2004 0 - 2
Resigned Sarah WALTERS 23 Nov 2000 16 Feb 2001 0 - 48
Resigned Karen FRASER 17 Apr 2000 24 Nov 2000 0 - 4
Resigned Agnes RAE 10 Mar 1999 17 Apr 2000 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Oliver Jon TEDCASTLE 01 Sep 2015 Director British 6 - 85 (35.7%)
Resigned Mark Richard CHAMBERS 01 Dec 2014 30 Sep 2016 Director British 1 - 127 (53.8%)
Resigned? John Stuart Macdonald CARVER 22 Jan 2013 Director British 0 - 167 (43.8%)
Resigned Claes Anders Robert SVENSSON 18 Sep 2012 31 Dec 2016 Ceo Swedish 0 - 43 (75.0%)
Resigned Frank Vincent WATERS 21 Jun 2011 14 Dec 2012 Director British 10 - 146 (25.0%)
Resigned Peter Constantine PETRONDAS 25 Jan 2011 19 Apr 2012 Director British 1 - 108 (72.7%)
Resigned Curtis Daniel HOPKINS 25 Jan 2011 13 Mar 2012 Director British 3 - 177 (35.0%)
Resigned? Trevor Keith BAYLEY 25 Jan 2011 Director British 1 - 96 (60.0%)
Resigned John Thomas MOON 18 Jul 2007 30 Nov 2007 Doctor British 10 - 74 (23.5%)
Resigned Mairi Elizabeth RAE 11 Sep 2006 13 Dec 2007 Finance Director British 1 - 40 (0.0%)
Resigned Bill FLEMING 24 Nov 2004 05 Nov 2008 Company Director British 0 - 74 (57.1%)
Resigned John Harrison, Dr SPEAKE 20 Dec 2003 14 Dec 2005 Non Executive Director British 1 - 145 (33.3%)
Resigned James Thomas Mccann RAE 09 Oct 2003 25 Jan 2011 Ceo British 1 - 63 (42.9%)
Resigned Ishbel Margarita Turner Turnbull PAPANTONIOU 10 Mar 1999 10 Mar 1999 Business Woman British 0 - 6443 (67.2%)
Resigned David MCCABE 10 Mar 1999 25 Jan 2011 Operations Director British 0 - 42 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REDEEM LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47421 Retail sale of mobile telephones)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE CARPHONE WAREHOUSE LIMITED 1 PORTAL WAY, LONDON, W3 6RS 02142673 2017-04-29 2,125,700,000 42,800,000 61900-Other telecommunications activities
MOBILE PHONES DIRECT LIMITED AO PARK 5A THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD 07570386 2018-03-31 121,736,426 4,573,481
RS GLOBAL LIMITED UNIT 4, FORUM HOUSE,, EMPIRE WAY,, WEMBLEY, MIDDLESEX, HA9 0AB 05833038 2018-03-31 84,923,540 0
IGNITE (GRANTHAM) LIMITED THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ 07438044 2018-03-31 19,360,691 0
MID COMMUNICATIONS LIMITED 29 VICTORIA ROAD WEST, CLEVELEYS, LANCASHIRE, FY5 1BS 05675885 2018-03-31 12,092,092 0
AMTRUST REVIVE LIMITED MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6FG 10200341 2018-12-31 2,850,491 0
THE WORD TELECOM LIMITED LINK HOUSE, BRITTON GARDENS, BRISTOL, BS15 1TF 02096347 2018-09-30 2,402,046 0
THE PHONE SHOP (MIDLANDS) LIMITED 12 ENSDALE ROW, WILLENHALL, WEST MIDLANDS, WV13 2BJ 03334177 2018-03-31 852,283 0
EL MARKETPLACE LIMITED UNIT 14A REVIVAL STREET, OLD HALL TRADING ESTATE, WALSALL, WEST MIDLANDS, ENGLAND, WS3 3HJ 07598822 2018-03-31 223,547 0 47910-Retail sale via mail order houses or via Internet
95120-Repair of communication equipment
NANO NANO LTD HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, UNITED KINGDOM, BH19 2PQ 09848755 2017-10-31 139,948 0
ICT2YOU LTD 58 LEMAN STREET, LEMAN STREET, LONDON, E1 8EU 09426246 2019-02-28 100,107 0
BENZER COMMUNICATIONS LTD 205 SEWALL HIGHWAY, COVENTRY, ENGLAND, CV2 3NG 09651140 2018-06-30 81,812 0
QANOVI LTD 5 FRON HEULOG TERRACE, BANGOR, WALES, LL57 2RB 09798059 2018-09-30 78,923 0
MADNI COMMUNICATIONS LIMITED 46 PRESTON NEW ROAD, BLACKBURN, BB2 6AH 07607876 2018-05-04 76,249 0
GO WIRELESS LTD UNIT 2A QUBEC HOUSE, RICHMOND ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 5EB 10153617 2018-04-30 65,748 0
FONETEC LIMITED 10-11 UNION STREET, READING, RG1 1EU 10403058 2018-09-30 52,195 0
TOUCHLINK BUSINESS SERVICES LIMITED 5 KING EDWARD BUILDINGS, SALFORD, LANCS, M7 4QJ 07404734 2018-10-31 35,035 0
JUST MOBILEZ LIMITED 36 LOWER BROOKLANDS PARADE, MANCHESTER, ENGLAND, M8 4JS 09619494 2019-06-30 29,371 0
JUST MOBILES, LIMITED 18 LINGFIELD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3BQ 08769027 2017-11-30 28,809 0
EQUATECH CONSULTANCY SERVICES LIMITED 44 MAIN STREET, PRICKWILLOW, ELY, CAMBRIDGESHIRE, CB7 4UN 08691916 2018-08-31 17,340 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
VERSAI LIMITED 86 LONDON STREET, READING, BERKSHIRE, RG1 4SJ 07867913 2018-12-31 10,415 0
IPHIX FONES LTD. 8 TENNYSON AVENUE, EAST HAM, E12 6SX 09448537 2018-03-31 9,920 0
BASEO FRANCHISING LTD 82 THE MALL STRATFORD, 82 THE MALL STRATFORD, LONDON, ENGLAND, E15 1XQ 08891086 2018-02-28 67 0
ASSISTO! LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 10907974 2019-03-31 5 0 47429-Retail sale of telecommunications equipment other than mobile telephones
86900-Other human health activities
FINCARA INVESTMENTS LIMITED THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ 05710641 2018-03-31 0 0
SPACE PHONE ACCESSORIES LTD. 3 BOW LANE, LONDON, ENGLAND, EC4M 9EE 08506010 2018-04-30 0 0
HOPTON TRADING HOLDINGS LIMITED THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ 10594820 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
REDEEM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 5.9% 14.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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