THE RED CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

THE RED CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE RED CONSULTANCY LIMITED was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE RED CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2022-04-01 CURRENT
BENJAMIN SHAUN JACKSON Feb 1984 British Director 2022-04-01 CURRENT
MR MICHAEL MORGAN Oct 1963 British Director 1998-11-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-03-14 CURRENT
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2001-02-16 UNTIL 2005-10-31 RESIGNED
LISA ALISON TAYLOR Jul 1971 British Director 2004-03-01 UNTIL 2005-11-04 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2001-02-16 UNTIL 2001-09-12 RESIGNED
EDMUND HANNEN STAPLES Oct 1968 British Director 1999-09-01 UNTIL 2022-04-01 RESIGNED
MISS JOANNA SLATEM Mar 1976 British Director 2008-02-01 UNTIL 2009-02-27 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-10-31 UNTIL 2006-05-31 RESIGNED
RACHAEL SANSOM Apr 1971 British Director 2018-02-28 UNTIL 2019-06-11 RESIGNED
MR PATRICK AUSTIN PEARSON Feb 1966 United Kingdom Director 2007-07-27 UNTIL 2011-09-15 RESIGNED
JENNIFER ANN FIELDGATE Nov 1977 British Director 2018-01-01 UNTIL 2022-04-01 RESIGNED
MATTHEW EDWARD PARK Jan 1981 British Director 2013-06-07 UNTIL 2019-10-31 RESIGNED
CIARAN THOMAS PATRICK O'BRIEN Jul 1969 British Director 2004-03-01 UNTIL 2005-02-28 RESIGNED
JOANNE PATTERSON Jul 1969 British Director 2002-10-01 UNTIL 2008-01-14 RESIGNED
REBECCA CLAIRE FERGUSSON Nov 1978 British Director 2011-09-02 UNTIL 2019-11-01 RESIGNED
MRS EMILY MORGAN Jan 1973 British Director 2006-10-01 UNTIL 2022-04-01 RESIGNED
MRS JO-ANN MONERY Nov 1981 Australian Director 2018-01-01 UNTIL 2022-04-01 RESIGNED
MR MARK WILLIAM LYONS Feb 1969 British Director 2009-06-05 UNTIL 2013-11-26 RESIGNED
ROSE HEMU Jun 1973 British Director 2014-10-22 UNTIL 2015-06-19 RESIGNED
PAUL THOMAS GITTINS Dec 1978 British Director 2008-12-19 UNTIL 2013-07-12 RESIGNED
DAVID FULLER Apr 1962 British Director 1994-10-03 UNTIL 2004-09-30 RESIGNED
HELEN NOWICKA Jun 1966 British Director 2001-05-01 UNTIL 2011-02-04 RESIGNED
LEA YEAT LIMITED Nominee Director 1994-03-28 UNTIL 1994-10-03 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Secretary 2001-02-16 UNTIL 2001-06-18 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2010-07-01 UNTIL 2011-04-11 RESIGNED
SOPHIE JANE TAYLOR-ROBERTS Aug 1976 British Director 2011-09-02 UNTIL 2017-04-01 RESIGNED
ANDREA JAYNE DONOVAN Dec 1975 British Director 2011-04-01 UNTIL 2018-03-02 RESIGNED
MARY LOUISE DAWSON Mar 1964 British Director 2006-09-29 UNTIL 2010-06-15 RESIGNED
PAUL ABEL DAVIES Nov 1970 British Director 2006-09-01 UNTIL 2009-06-26 RESIGNED
JONATHAN CUNNINGHAM Dec 1973 British Director 2006-09-01 UNTIL 2008-01-24 RESIGNED
ISOBEL KATE CONEY Sep 1979 British Director 2008-02-01 UNTIL 2017-07-22 RESIGNED
GEORGINA CLAIRE CHAPMAN Aug 1974 British Director 2008-02-01 UNTIL 2016-03-31 RESIGNED
MR JAMES NICHOLAS CHANDLER Jun 1973 British Director 2015-11-06 UNTIL 2016-12-09 RESIGNED
LORD CHADLINGTON Aug 1942 British Director 2014-05-20 UNTIL 2015-04-07 RESIGNED
BENJAMIN RICHARD DUTTON Aug 1979 British Director 2010-10-01 UNTIL 2012-03-02 RESIGNED
MIRELLA SUZANNE MARIA CAMERAN May 1968 British Director 1998-11-01 UNTIL 2003-11-28 RESIGNED
VICTORIA FOX Dec 1975 British Director 2006-10-01 UNTIL 2008-12-05 RESIGNED
LESLEY BREND Jul 1959 British Director 1994-10-03 UNTIL 2004-09-30 RESIGNED
MRS PERENA BARRETT Mar 1978 British Director 2011-04-01 UNTIL 2013-05-17 RESIGNED
DAVID FULLER Apr 1962 British Secretary 1997-07-28 UNTIL 2001-02-16 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
MRS PERENA BARRETT Mar 1978 British Director 2016-07-04 UNTIL 2022-04-01 RESIGNED
ANDREW TIMOTHY BAIDEN Jul 1965 British Director 1998-08-01 UNTIL 2013-02-28 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MATTHEW PAUL BUCHANAN Jun 1973 British Director 2008-04-25 UNTIL 2010-08-20 RESIGNED
AMANDA JANE DUNCAN Jan 1967 British Director 1998-11-01 UNTIL 2018-04-10 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1994-03-28 UNTIL 1997-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Limited 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Red Consultancy Group Limited 2016-04-06 - 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIGATE PUBLIC AFFAIRS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALTERNATE RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BALLARD ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHRIS PARRY PROMOTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAND HEALTH INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CITIGATE DEWE ROGERSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CITIGATE COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CITIGATE EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CITIGATE BROAD STREET UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADAMSON USSHER MARKETING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEAUMARK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DOVECOTE BUILDING RTM COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC PUBLIC RELATIONS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC GROUP HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RESEARCH PARTNERSHIP LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
THE QUILLER CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TONIC LIFE COMMUNICATIONS LIMITED LONDON, ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
THE BRITISH HORSERACING BOARD LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
THE RACING FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE ACCESS PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ULYSSES ODIN BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CD&R ARTEMIS HOLDCO 0.75 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.