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 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
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 |