RIGHTNOW DIGITAL LTD
CARDIFF RIGHT NOW MEDIA LTD

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Company number 07166802
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address THE OLD BANK, 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, WALES, CF5 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RIGHTNOW DIGITAL LTD are www.rightnowdigital.co.uk, and www.rightnow-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Rightnow Digital Ltd is a Private Limited Company. The company registration number is 07166802. Rightnow Digital Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Rightnow Digital Ltd is The Old Bank 46 48 Cardiff Road Llandaff Cardiff Wales Cf5 2dt. . CHINNAPPA-SARWAL, Seetha is a Director of the company. JONES, Ron is a Director of the company. RYLEY, Simon Barry is a Director of the company. Secretary PERRY, Elliot has been resigned. Director HOWELL, Gary Aidan has been resigned. Director PERRY, Elliot has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHINNAPPA-SARWAL, Seetha
Appointed Date: 18 April 2016
62 years old

Director
JONES, Ron
Appointed Date: 18 April 2016
76 years old

Director
RYLEY, Simon Barry
Appointed Date: 23 February 2010
55 years old

Resigned Directors

Secretary
PERRY, Elliot
Resigned: 20 January 2012
Appointed Date: 23 February 2010

Director
HOWELL, Gary Aidan
Resigned: 31 March 2016
Appointed Date: 20 January 2012
59 years old

Director
PERRY, Elliot
Resigned: 20 January 2012
Appointed Date: 23 February 2010
59 years old

Persons With Significant Control

Mr Simon Barry Ryley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIGHTNOW DIGITAL LTD Events

30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

01 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 135.18

03 Aug 2016
Amended total exemption small company accounts made up to 29 February 2016
...
... and 28 more events
20 Jan 2012
Termination of appointment of Elliot Perry as a director
20 Jan 2012
Termination of appointment of Elliot Perry as a secretary
20 Jan 2012
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 20 January 2012
31 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted