RED DOOR COMMUNICATIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED DOOR COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED DOOR COMMUNICATIONS GROUP LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957171. The accounts status is AUDIT EXEMPTION SUBSI.
RED DOOR COMMUNICATIONS GROUP LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957171. The accounts status is AUDIT EXEMPTION SUBSI.
RED DOOR COMMUNICATIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2020 | 01/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR ANDREW DAVID THOMAS | Apr 1970 | British | Director | 2013-03-28 UNTIL 2017-03-31 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2005-07-07 UNTIL 2016-04-01 | RESIGNED | ||
OLIVIA ALEXANDRA WALKER | Secretary | 2016-04-01 UNTIL 2020-04-05 | RESIGNED | ||
MR SIMON NICHOLAS WARNE | Sep 1965 | British | Secretary | 2000-03-27 UNTIL 2005-07-07 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
MR MATTHEW JAMES LOWE | Oct 1978 | British | Director | 2014-04-01 UNTIL 2016-10-01 | RESIGNED |
MRS CATHERINE LOUISE WARNE | Sep 1965 | British | Director | 2000-03-27 UNTIL 2015-11-30 | RESIGNED |
NICOLA MARIE WALSBY | Jan 1980 | British | Director | 2013-03-28 UNTIL 2017-03-31 | RESIGNED |
OLIVIA ALEXANDRA WALKER | Mar 1983 | British | Director | 2018-08-01 UNTIL 2019-06-13 | RESIGNED |
MR PAUL TURNBULL | Jun 1970 | British | Director | 2012-09-01 UNTIL 2016-06-17 | RESIGNED |
MR MARK ALAN WATKINS | Mar 1984 | British | Director | 2016-08-01 UNTIL 2018-08-01 | RESIGNED |
KIMBERLY DYISHA SANTIAGO | Feb 1976 | American | Director | 2015-06-16 UNTIL 2017-03-31 | RESIGNED |
KATHARINE POGSON | Aug 1982 | British | Director | 2014-04-01 UNTIL 2015-02-20 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2014-07-01 UNTIL 2019-05-30 | RESIGNED |
JULIA MARGARET HARRIES | Apr 1972 | British | Director | 2000-03-27 UNTIL 2014-07-18 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2017-12-19 UNTIL 2019-07-18 | RESIGNED |
MR DONALD HUNTER ELGIE | Jun 1946 | British | Director | 2005-07-07 UNTIL 2014-03-31 | RESIGNED |
CATHERINE DEVANEY | Jan 1975 | British | Director | 2005-10-01 UNTIL 2017-03-31 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2005-07-07 UNTIL 2017-03-24 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Unlimited Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |