THE RED CONSULTANCY GROUP LIMITED

dissolved Company number 03528313

Private Limited by Shares · Incorporated on 16th Mar 1998 · Closed on 17th Oct 2023

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SIC code: 70100
Registered office: London, WC2A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE RED CONSULTANCY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

128 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Jackson	Director	1st Apr 2022	This company	British	—
Neil Jones	Director	1st Apr 2022	This company	British	—
Michael Morgan	Director	7th Apr 2015	This company	British	—
Andrew Morrow	Director	31st Jan 2012		British	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
INIZIO SERVICES UK LIMITED	14009810	29th Mar 2022	active
CD&R ARTEMIS HOLDCO 0.75 LIMITED	13917301	15th Feb 2022	active
ULYSSES ODIN BIDCO LIMITED	13871430	25th Jan 2022	active
CD&R ULYSSES UK HOLDCO 2 LIMITED	13532646	27th Jul 2021	active
HUNTSWORTH PROTON UK BIDCO LIMITED	12961001	19th Oct 2020	active

Showing the latest 5 of 127 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Mar 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

16th Mar 1998 Company incorporated
16th Mar 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Mar 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st May 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st May 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st May 1998 Lesley Brend appointed as Director
1st May 1998 David Fuller appointed as Director
1st May 1998 David Fuller appointed as Secretary
16th Feb 2001 Kevin Steeds appointed as Director
16th Feb 2001 David Fuller resigned as Secretary
16th Feb 2001 Richard Nichols appointed as Secretary
16th Feb 2001 Richard Nichols appointed as Director
18th Jun 2001 Richard Nichols resigned as Secretary
18th Jun 2001 Michael Butterworth appointed as Secretary
12th Sep 2001 Kevin Steeds resigned as Director
25th Sep 2001 David Wright appointed as Director
9th Oct 2002 David Wright resigned as Director
9th Oct 2002 Susan Vivian appointed as Director
30th Sep 2004 Lesley Brend resigned as Director
30th Sep 2004 David Fuller resigned as Director
13th May 2005 Michael Butterworth resigned as Secretary
13th May 2005 Jennifer Lees appointed as Secretary
31st Oct 2005 Roger Selman appointed as Director
31st Oct 2005 Richard Nichols resigned as Director
28th Nov 2005 Sally-Ann Withey appointed as Director
5th Jan 2006 Susan Vivian resigned as Director
31st May 2006 Roger Selman resigned as Director
29th Sep 2006 Mary Dawson appointed as Director
15th Jun 2010 Mary Dawson resigned as Director
1st Jul 2010 Tymon Broadhead appointed as Director
11th Apr 2011 Tymon Broadhead resigned as Director
11th Apr 2011 Colin Adams appointed as Director
31st Jan 2012 Colin Adams resigned as Director
31st Jan 2012 Andrew Morrow appointed as Director
20th May 2014 Peter Chadlington appointed as Director
8th Aug 2014 Jennifer Lees resigned as Secretary
31st Dec 2014 Sally-Ann Withey resigned as Director
7th Apr 2015 Michael Morgan appointed as Director
7th Apr 2015 Peter Chadlington resigned as Director
1st Apr 2022 Benjamin Jackson appointed as Director
1st Apr 2022 Neil Jones appointed as Director
1st Apr 2022 Paul Weigold appointed as Director
30th Sep 2022 Confirmation statement made up
7th Apr 2023 Paul Weigold resigned as Director

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