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REDEEM LIMITED
THE PYRAMIDS BUSINESS PARK, EASTER INCH, BATHGATE, WEST LOTHIAN, EH48 2EHPrevious 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-2017Accounts Filed: FULL (31-Mar-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 8 | 5 (35.7%) | |
Resigned | Mark Richard CHAMBERS | 01 Dec 2014 | 30 Sep 2016 | Director | British | 1 - 12 | 7 (53.8%) |
Resigned? | John Stuart Macdonald CARVER | 22 Jan 2013 | Director | British | 0 - 16 | 7 (43.8%) | |
Resigned | Claes Anders Robert SVENSSON | 18 Sep 2012 | 31 Dec 2016 | Ceo | Swedish | 0 - 4 | 3 (75.0%) |
Resigned | Frank Vincent WATERS | 21 Jun 2011 | 14 Dec 2012 | Director | British | 10 - 14 | 6 (25.0%) |
Resigned | Peter Constantine PETRONDAS | 25 Jan 2011 | 19 Apr 2012 | Director | British | 1 - 10 | 8 (72.7%) |
Resigned | Curtis Daniel HOPKINS | 25 Jan 2011 | 13 Mar 2012 | Director | British | 3 - 17 | 7 (35.0%) |
Resigned? | Trevor Keith BAYLEY | 25 Jan 2011 | Director | British | 1 - 9 | 6 (60.0%) | |
Resigned | John Thomas MOON | 18 Jul 2007 | 30 Nov 2007 | Doctor | British | 10 - 7 | 4 (23.5%) |
Resigned | Mairi Elizabeth RAE | 11 Sep 2006 | 13 Dec 2007 | Finance Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Bill FLEMING | 24 Nov 2004 | 05 Nov 2008 | Company Director | British | 0 - 7 | 4 (57.1%) |
Resigned | John Harrison, Dr SPEAKE | 20 Dec 2003 | 14 Dec 2005 | Non Executive Director | British | 1 - 14 | 5 (33.3%) |
Resigned | James Thomas Mccann RAE | 09 Oct 2003 | 25 Jan 2011 | Ceo | British | 1 - 6 | 3 (42.9%) |
Resigned | Ishbel Margarita Turner Turnbull PAPANTONIOU | 10 Mar 1999 | 10 Mar 1999 | Business Woman | British | 0 - 64 | 43 (67.2%) |
Resigned | David MCCABE | 10 Mar 1999 | 25 Jan 2011 | Operations Director | British | 0 - 4 | 2 (50.0%) |
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 |