SHINY RED LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 05893962
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SHINY RED LIMITED are www.shinyred.co.uk, and www.shiny-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiny Red Limited is a Private Limited Company. The company registration number is 05893962. Shiny Red Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Shiny Red Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . DUNCAN, Amanda Jane is a Director of the company. MORGAN, Michael is a Director of the company. MORROW, Martin is a Director of the company. WEIGOLD, Paul is a Director of the company. Secretary LEES, Jennifer Kathryn has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BAIDEN, Andrew Timothy has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROWN, Tara has been resigned. Director DAWSON, Mary Louise has been resigned. Director NORRIS, Ashley has been resigned. Director NOWICKA, Helen has been resigned. Director PRICE, Christopher Jonathan has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
DUNCAN, Amanda Jane
Appointed Date: 21 November 2006
58 years old
Director
MORGAN, Michael
Appointed Date: 21 November 2006
62 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old
Director
WEIGOLD, Paul
Appointed Date: 21 November 2006
56 years old

Resigned Directors

Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 21 November 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 November 2006
Appointed Date: 02 August 2006
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BAIDEN, Andrew Timothy
Resigned: 28 February 2013
Appointed Date: 21 November 2006
60 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 08 July 2010
59 years old
Director
BROWN, Tara
Resigned: 23 March 2010
Appointed Date: 01 February 2008
49 years old
Director
DAWSON, Mary Louise
Resigned: 15 June 2010
Appointed Date: 21 November 2006
61 years old
Director
NORRIS, Ashley
Resigned: 12 February 2010
Appointed Date: 06 December 2006
60 years old
Director
NOWICKA, Helen
Resigned: 04 February 2011
Appointed Date: 21 November 2006
59 years old
Director
PRICE, Christopher Jonathan
Resigned: 12 February 2010
Appointed Date: 06 December 2006
56 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 04 September 2012
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 November 2006
Appointed Date: 02 August 2006

Persons With Significant Control

The Red Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHINY RED LIMITED Events

04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Sep 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016
...
... and 81 more events
08 Dec 2006
Accounting reference date extended from 31/08/07 to 31/12/07
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006
Incorporation

SHINY RED LIMITED Charges

23 May 2014
Charge code 0589 3962 0009
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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