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 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
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 |