THE RIVER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE RIVER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE RIVER GROUP LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856348. The accounts status is GROUP.

THE RIVER GROUP LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

16 CONNAUGHT PLACE
LONDON
W2 2ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN PATRICK LOVE Dec 1978 British Director 2018-09-24 CURRENT
MS NICOLA SHARON MURPHY Feb 1964 British Director 1999-11-26 CURRENT
MISS JACQUELINE PAMELA GARFORD Sep 1967 British Director 2016-10-04 CURRENT
MR KEITH JONATHAN AMESS May 1958 British Director 2016-10-04 CURRENT
MR GAVIN PATRICK LOVE Secretary 2018-09-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-11 UNTIL 1999-11-26 RESIGNED
MR PETER DOUGLAS JOHNSTON Nov 1963 British Director 2014-07-10 UNTIL 2015-10-09 RESIGNED
MR MICHAEL GLYN WILLIAMS Jun 1949 British Director 2002-05-01 UNTIL 2014-07-10 RESIGNED
MS JANE WYNN Oct 1956 British Director 1999-11-26 UNTIL 2014-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-11 UNTIL 1999-11-26 RESIGNED
MR BARRY ALAN HIBBERT Sep 1960 British Director 2014-07-10 UNTIL 2016-06-08 RESIGNED
MR ALAN JAMES GOODWIN Jul 1966 British Director 2015-12-18 UNTIL 2016-06-08 RESIGNED
MS JANE WYNN Oct 1956 British Secretary 1999-11-26 UNTIL 2014-03-01 RESIGNED
MR KEITH JONATHAN AMESS Secretary 2014-03-01 UNTIL 2018-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Sharon Murphy 2017-12-22 2/1964 London   Ownership of shares 75 to 100 percent
Proventus Capital Partners Industries Kb 2016-04-07 - 2017-12-22 Stockholm   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER HOLDINGS AND CONTENT LIMITED LONDON UNITED KINGDOM Active GROUP 58190 - Other publishing activities
RIVER GROUP CONTENT LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
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REFLECT AGENCY LIMITED LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
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PROJECT MANHATTAN TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT MANHATTAN MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MANHATTAN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.