RED INTERACTIVE LIMITED
LONDON TECONNEX PROPERTY LIMITED

Hellopages » Greater London » Camden » NW1 0DU

Company number 05720118
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 3RD FLOOR CENTRO 3, 19 MANDELA STREET, CAMDEN, LONDON, ENGLAND, ENGLAND, NW1 0DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Director's details changed for Robert Toby Miller on 23 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RED INTERACTIVE LIMITED are www.redinteractive.co.uk, and www.red-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Red Interactive Limited is a Private Limited Company. The company registration number is 05720118. Red Interactive Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Red Interactive Limited is 3rd Floor Centro 3 19 Mandela Street Camden London England England Nw1 0du. . MILLER, Robert Toby is a Director of the company. Secretary NAISH, Richard David Charles has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Director HOLZMAN, Gavin Adrian has been resigned. Director NIXON, Stephen James has been resigned. Director SAMASSA, Lloyd has been resigned. Director ST JAMES, Michael has been resigned. Director WERKMAN, Anthony James has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MILLER, Robert Toby
Appointed Date: 01 May 2014
38 years old

Resigned Directors

Secretary
NAISH, Richard David Charles
Resigned: 26 April 2006
Appointed Date: 23 February 2006
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 26 April 2006
Director
HOLZMAN, Gavin Adrian
Resigned: 23 October 2015
Appointed Date: 01 May 2014
45 years old
Director
NIXON, Stephen James
Resigned: 26 April 2006
Appointed Date: 23 February 2006
46 years old
Director
SAMASSA, Lloyd
Resigned: 01 May 2014
Appointed Date: 06 April 2008
55 years old
Director
ST JAMES, Michael
Resigned: 06 April 2008
Appointed Date: 26 April 2006
66 years old
Director
WERKMAN, Anthony James
Resigned: 31 December 2012
Appointed Date: 07 June 2010
52 years old

RED INTERACTIVE LIMITED Events

12 Jan 2017
Auditor's resignation
23 Nov 2016
Director's details changed for Robert Toby Miller on 23 November 2016
15 Nov 2016
Accounts for a small company made up to 31 December 2015
29 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
09 Mar 2016
Registered office address changed from Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England to Hyde House the Hyde Edgware Road London NW9 6LA on 9 March 2016
...
... and 38 more events
12 May 2006
Director resigned
12 May 2006
Secretary resigned
05 Apr 2006
Memorandum and Articles of Association
30 Mar 2006
Company name changed teconnex property LIMITED\certificate issued on 30/03/06
23 Feb 2006
Incorporation

RED INTERACTIVE LIMITED Charges

1 December 2008
Deposit agreement to secure own liabilities
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 July 2006
Rent deposit deed
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Diageo PLC
Description: A rent deposit of £38,557 and all interest accrued thereon.

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