RED COW CREATIVE LIMITED

Hellopages » Greater London » Camden » W1T 7NZ

Company number 04090405
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Adam Keith Willis Softley as a director on 30 November 2015. The most likely internet sites of RED COW CREATIVE LIMITED are www.redcowcreative.co.uk, and www.red-cow-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Red Cow Creative Limited is a Private Limited Company. The company registration number is 04090405. Red Cow Creative Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Red Cow Creative Limited is 179 Tottenham Court Road London W1t 7nz. . OGILVIE, Graham is a Secretary of the company. OGILVIE, Graham is a Director of the company. SOFTLEY, Adam Keith Willis is a Director of the company. Secretary BURGIN, Steven Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGILVIE, Graham
Appointed Date: 23 July 2013

Director
OGILVIE, Graham
Appointed Date: 16 October 2000
66 years old

Director
SOFTLEY, Adam Keith Willis
Appointed Date: 30 November 2015
48 years old

Resigned Directors

Secretary
BURGIN, Steven Andrew
Resigned: 23 July 2013
Appointed Date: 16 October 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Graham Ogilvie
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Adam Keith Willis Softley
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

RED COW CREATIVE LIMITED Events

17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Appointment of Adam Keith Willis Softley as a director on 30 November 2015
10 Dec 2015
Particulars of variation of rights attached to shares
10 Dec 2015
Change of share class name or designation
...
... and 39 more events
23 Oct 2000
New secretary appointed
23 Oct 2000
New director appointed
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
16 Oct 2000
Incorporation

RED COW CREATIVE LIMITED Charges

11 December 2000
Mortgage debenture
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…