ROCK MEDICAL COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK MEDICAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROCK MEDICAL COMMUNICATIONS LIMITED was incorporated 13 years ago on 18/06/2010 and has the registered number: 07289529. The accounts status is AUDIT EXEMPTION SUBSI.

ROCK MEDICAL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

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
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR PAUL TURNBULL Jun 1970 British Director 2013-06-19 UNTIL 2016-06-17 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-06-18 UNTIL 2010-06-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-06-18 UNTIL 2010-06-29 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
BENJAMIN JAMES FISHER Oct 1978 British Director 2015-05-27 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-06-18 UNTIL 2010-06-29 RESIGNED
MR MARK ALAN WATKINS Mar 1984 British Director 2016-08-01 UNTIL 2018-08-01 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MRS CATHERINE LOUISE WARNE Sep 1965 British Director 2010-06-29 UNTIL 2015-11-30 RESIGNED
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2018-08-01 UNTIL 2019-06-13 RESIGNED
CITY GROUP PLC Corporate Secretary 2010-06-29 UNTIL 2016-04-01 RESIGNED
CLARE PECK Dec 1980 British Director 2014-04-01 UNTIL 2017-03-31 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 2010-06-29 UNTIL 2014-03-31 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2010-06-29 UNTIL 2017-03-24 RESIGNED
MR TERENCE MARK BRADLEY Oct 1966 British Director 2014-10-15 UNTIL 2017-03-31 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-06-18 UNTIL 2010-06-29 RESIGNED
JOANNE NEAVE Sep 1976 British Director 2010-06-29 UNTIL 2013-04-14 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

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