RED FIG GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED FIG GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED FIG GROUP LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203730.
RED FIG GROUP LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203730.
RED FIG GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O BLINKHORNS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID MURPHY | Apr 1962 | British | Director | 2012-11-15 | CURRENT |
MARK ALEXANDER CULLEN | Secretary | 2013-03-12 | CURRENT | ||
MARK ALEXANDER CULLEN | Sep 1957 | British | Director | 2005-02-16 | CURRENT |
MARK FREDERICK CAROE | Oct 1961 | British | Director | 2003-09-30 UNTIL 2005-02-16 | RESIGNED |
MR JOHN TALBOT CURTIS | Oct 1959 | British | Director | 2002-01-01 UNTIL 2003-09-30 | RESIGNED |
JULIAN ELLISON | Mar 1965 | British | Director | 2000-05-25 UNTIL 2004-12-15 | RESIGNED |
IAIN HUGH BOLLAND | Feb 1960 | British | Director | 2005-02-16 UNTIL 2006-06-12 | RESIGNED |
NICK MCMAHON | Nov 1965 | British | Director | 1996-08-12 UNTIL 2001-12-12 | RESIGNED |
MARK FREDERICK PARNELL | Jun 1959 | Director | 2002-02-24 UNTIL 2003-09-30 | RESIGNED | |
KAI JUHANI KARTTUNEN | Nov 1961 | Finnish | Director | 2001-03-06 UNTIL 2005-02-16 | RESIGNED |
MARK FREDERICK PARNELL | Jun 1959 | Secretary | 2001-12-12 UNTIL 2004-09-02 | RESIGNED | |
MARTIN HEWSON THORNTON | Aug 1950 | British | Nominee Director | 1996-05-24 UNTIL 1996-08-12 | RESIGNED |
HUGH MEYRICK FLEMINGTON | Nominee Secretary | 1996-05-24 UNTIL 1996-08-12 | RESIGNED | ||
NICK MCMAHON | Nov 1965 | British | Secretary | 1996-08-12 UNTIL 2001-12-12 | RESIGNED |
MR RICHARD MORGAN LLOYD | May 1966 | British | Secretary | 2004-09-02 UNTIL 2005-02-16 | RESIGNED |
CAROLINE JANE HYNDMAN | British | Secretary | 2006-06-12 UNTIL 2013-01-14 | RESIGNED | |
IAIN HUGH BOLLAND | Feb 1960 | British | Secretary | 2005-02-16 UNTIL 2006-06-12 | RESIGNED |
MR. CHAIM ZABLUDOWICZ | Apr 1953 | Finnish | Director | 1996-08-12 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Alexander Cullen | 2016-04-06 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark David Murphy | 2016-04-06 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_FIG_GROUP_LIMITED - Accounts | 2018-09-04 | 31-12-2017 | £5,794 equity |
RED_FIG_GROUP_LIMITED - Accounts | 2017-09-02 | 31-12-2016 | £5,854 equity |