RED BEE MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
675
-3.7% vs 2023
Profit before tax
-£18M
-138.3% vs 2023
Name history
Renamed 4 times since incorporation
- RED BEE MEDIA LIMITED 2017-11-08 → present
- ERICSSON MEDIA SERVICES UK LIMITED 2014-12-15 → 2017-11-08
- RED BEE MEDIA LIMITED 2005-11-03 → 2014-12-15
- BBC BROADCAST LIMITED 2001-11-01 → 2005-11-03
- DWSCO 2195 LIMITED 2001-07-23 → 2001-11-01
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £83,474,000 | £83,339,000 | |
| Operating profit | -£2,734,000 | -£11,543,000 | |
| Profit before tax | -£7,480,000 | -£17,827,000 | |
| Net profit | -£7,129,000 | -£16,248,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 701 | 675 | |
| Wages | £38,130,000 | £38,638,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -3.3% | -13.9% | |
| Net margin | -8.5% | -19.5% | |
| Interest cover | -0.57x | -1.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net liability and a net current liability position as at 31 December 2024. However, after ensuring that financial, operational and liquidity forecasting updates are maintained and reviewed, and receiving a written commitment from the ultimate parent company, Telefonaktiebolaget LM Ericsson, that it will provide all necessary financial support to the Company for at least 12 months from the date of approval of these financial statements, the directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Following the one-off customers migration costs incurred this year, the directors are also implementing steps to further improve the Company's operating profit. For this reason, they have adopted the going concern basis in preparing financial statements.”
Significant events
- “In September 2021, the Broadcast Centre facility experienced an outage due to the fire suppression equipment triggering. As at 31 December 2024 accrued insurance income of £2,591 kGBP has been recognised based upon a final proposal from the loss adjustor agreed during December. On 31 January 2025, the company received the final settlement from the insurer in connection to the Broadcast centre outage in September 2021 of £2,591k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD, James Matthew | Director | 2018-10-01 | Oct 1968 | British |
| O'BRIEN, Liam Kieran | Director | 2016-04-14 | Mar 1973 | Irish |
| URQUHART, Dara | Director | 2021-11-01 | Aug 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, James Matthew | Secretary | 2009-05-01 | 2024-03-18 |
| BALDERSON, Katie | Secretary | 2006-12-06 | 2009-04-07 |
| LUNDON, Dominic John Martin | Secretary | 2002-03-01 | 2006-11-24 |
| MARTIN, Glen | Secretary | 2024-03-18 | 2025-12-31 |
| SNOW, Jeremy Michael | Secretary | 2006-05-24 | 2008-02-29 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-23 | 2002-03-01 |
| BANCROFT, Alan Tom | Director | 2002-04-02 | 2008-07-01 |
| BRYANT, Andrew Leigh | Director | 2002-04-30 | 2005-07-31 |
| COOK, Michael Warwick | Director | 2005-07-31 | 2014-05-09 |
| COURT, Andrew Philip Alden | Director | 2009-03-04 | 2014-07-03 |
| DAVIES, Margaret Mary | Director | 2021-11-01 | 2024-04-30 |
| FELD, Markus | Director | 2014-05-09 | 2016-04-14 |
| GILBERT, Paul David | Director | 2008-07-01 | 2009-03-04 |
| GRIFFITHS, Ruth | Director | 2002-04-02 | 2005-07-31 |
| HOLLISTER, Kathleen | Director | 2002-04-02 | 2005-07-31 |
| HOWE, Christopher John | Director | 2004-09-22 | 2005-07-31 |
| KELLY, Margaret Anne | Director | 2002-09-17 | 2005-04-14 |
| LEAMON, Wayne Anthony | Director | 2005-07-31 | 2007-11-19 |
| LUCKEY, Nathan Andrew | Director | 2013-06-19 | 2014-05-09 |
| MASTERS, Pam Mary | Director | 2002-03-01 | 2010-12-31 |
| NYLUND, Steve Ricard Sina | Director | 2017-06-27 | 2022-12-31 |
| ODEVALL, Bengt Edward | Director | 2018-10-01 | 2023-03-31 |
| PATRIZIO, William John | Director | 2009-01-19 | 2012-09-30 |
| PERUSAT, Marc Michel | Director | 2007-11-21 | 2013-03-22 |
| PHILLIPS, Peter Andrew Jestyn | Director | 2005-02-16 | 2005-07-31 |
| PINK, John Daniel | Director | 2002-04-02 | 2005-07-31 |
| SAUER, Thorsten | Director | 2014-05-09 | 2017-06-27 |
| TILLIEUX, Patrick | Director | 2012-10-25 | 2014-05-09 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-23 | 2002-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telefonaktiebolaget Lm Ericsson | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-02 | Active |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-29 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-11 | SH01 | capital | Capital allotment shares | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-14 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-07 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.2%
£83,474,000 £83,339,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-3.7%
701 675
-
Operating profit
-322.2%
-£2,734,000 -£11,543,000
-
Profit before tax
-138.3%
-£7,480,000 -£17,827,000
-
Wages
+1.3%
£38,130,000 £38,638,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers