RUSSELL DESIGN & MARKETING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04349463
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of RUSSELL DESIGN & MARKETING HOLDINGS LIMITED are www.russelldesignmarketingholdings.co.uk, and www.russell-design-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Russell Design Marketing Holdings Limited is a Private Limited Company. The company registration number is 04349463. Russell Design Marketing Holdings Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Russell Design Marketing Holdings Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £16.04k. It is £-26.89k against last year. The cash in hand is £32.02k. It is £2.6k against last year. And the total assets are £34.39k, which is £-10.67k against last year. WIFFEN, Zahida is a Secretary of the company. RUSSELL, Neil Jonathan is a Director of the company. RUSSELL, Simon Charles is a Director of the company. Secretary RUSSELL, Zahida has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


russell design & marketing holdings Key Finiance

LIABILITIES £16.04k
-63%
CASH £32.02k
+8%
TOTAL ASSETS £34.39k
-24%
All Financial Figures

Current Directors

Secretary
WIFFEN, Zahida
Appointed Date: 01 June 2015
Director
RUSSELL, Neil Jonathan
Appointed Date: 01 June 2015
64 years old
Director
RUSSELL, Simon Charles
Appointed Date: 08 January 2002
66 years old

Resigned Directors

Secretary
RUSSELL, Zahida
Resigned: 28 August 2009
Appointed Date: 08 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Simon Charles Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL DESIGN & MARKETING HOLDINGS LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 32 more events
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
29 Jan 2002
New secretary appointed
29 Jan 2002
Registered office changed on 29/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
08 Jan 2002
Incorporation

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