Company number 07354174
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 100A FELLOWS ROAD, LONDON, ENGLAND, NW3 3JG
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RELEVANT NOW LIMITED are www.relevantnow.co.uk, and www.relevant-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Relevant Now Limited is a Private Limited Company.
The company registration number is 07354174. Relevant Now Limited has been working since 24 August 2010.
The present status of the company is Active. The registered address of Relevant Now Limited is 100a Fellows Road London England Nw3 3jg. . LOMER, Laura is a Director of the company. RILEY, Gabrielle Emmy is a Director of the company. WHARTON, Carolyn is a Director of the company. Director RILEY, Gabrielle Emmy has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Persons With Significant Control
Gabrielle Riley
Notified on: 24 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carolyn Wharton
Notified on: 24 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Lomer
Notified on: 24 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELEVANT NOW LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Registered office address changed from Flat 5 8 Adamson Road London NW3 3HR to 100a Fellows Road London NW3 3JG on 28 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 7 more events
26 Aug 2011
Annual return made up to 24 August 2011 with full list of shareholders
02 Aug 2011
Appointment of Gabrielle Emmy Riley as a director
02 Aug 2011
Termination of appointment of Gabrielle Emmy Riley as a director
10 Mar 2011
Current accounting period shortened from 31 August 2011 to 31 March 2011
24 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted