RICHARD DAVIES MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AW

Company number 06670814
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address RD:IR, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Caroline Anne Plant as a secretary on 4 April 2016. The most likely internet sites of RICHARD DAVIES MEDIA LIMITED are www.richarddaviesmedia.co.uk, and www.richard-davies-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Davies Media Limited is a Private Limited Company. The company registration number is 06670814. Richard Davies Media Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Richard Davies Media Limited is Rd Ir Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . PLANT, Caroline Anne is a Secretary of the company. DAVIES, Richard John is a Director of the company. Secretary EVANS, Laura Louise has been resigned. Secretary GRAHAM, Miranda Rosemary has been resigned. Secretary STONE, Monika Patricia has been resigned. Secretary WATTERSTON, Anthony Peter Francis has been resigned. Secretary RICHARD DAVIES INVESTOR RELATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLANT, Caroline Anne
Appointed Date: 04 April 2016
Director
DAVIES, Richard John
Appointed Date: 12 August 2008
63 years old

Resigned Directors

Secretary
EVANS, Laura Louise
Resigned: 28 May 2015
Appointed Date: 19 June 2013
Secretary
GRAHAM, Miranda Rosemary
Resigned: 19 June 2013
Appointed Date: 16 March 2011
Secretary
STONE, Monika Patricia
Resigned: 17 March 2016
Appointed Date: 28 May 2015
Secretary
WATTERSTON, Anthony Peter Francis
Resigned: 16 March 2011
Appointed Date: 18 March 2010
Secretary
RICHARD DAVIES INVESTOR RELATIONS LIMITED
Resigned: 14 October 2009
Appointed Date: 12 August 2008

Persons With Significant Control

Mr Richard John Davies
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RICHARD DAVIES MEDIA LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Appointment of Miss Caroline Anne Plant as a secretary on 4 April 2016
25 Apr 2016
Termination of appointment of Monika Patricia Stone as a secretary on 17 March 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
...
... and 24 more events
18 Mar 2009
Return made up to 17/03/09; full list of members
30 Sep 2008
Registered office changed on 30/09/2008 from c/o rd:ir marlborough court 14 - 18 holborn london EC1V 2LE united kingdom
19 Sep 2008
Registered office changed on 19/09/2008 from c/o rd:ir marlborough court 14 - 18 holborn london EC1V 2LE united kingdom
18 Sep 2008
Director's change of particulars / richard davies / 18/09/2008
12 Aug 2008
Incorporation

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