RH ADVERTISING LIMITED
EXETER DALETEAM LIMITED

Hellopages » Devon » Exeter » EX1 3QS
Company number 03909789
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 1ST FLOOR RICHMOND COURT, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 25,205 . The most likely internet sites of RH ADVERTISING LIMITED are www.rhadvertising.co.uk, and www.rh-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rh Advertising Limited is a Private Limited Company. The company registration number is 03909789. Rh Advertising Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Rh Advertising Limited is 1st Floor Richmond Court Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . SMITH, David Thomas is a Secretary of the company. DODD, Geoffrey Alan is a Director of the company. FLOYD-WALKER, Mitchell John is a Director of the company. RIDGERS, Paul James is a Director of the company. SMITH, David Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALMOND, Katherine Mary Horatia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Richard Wynford has been resigned. Director MILTON, Simon Timothy has been resigned. Director POTTER, Janice Tyler has been resigned. Director SEARLE, Griffith Mervyn has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SMITH, David Thomas
Appointed Date: 03 March 2000
Director
DODD, Geoffrey Alan
Appointed Date: 17 December 2009
62 years old
Director
FLOYD-WALKER, Mitchell John
Appointed Date: 01 January 2016
46 years old
Director
RIDGERS, Paul James
Appointed Date: 19 July 2007
57 years old
Director
SMITH, David Thomas
Appointed Date: 03 March 2000
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2000
Appointed Date: 19 January 2000
Director
ALMOND, Katherine Mary Horatia
Resigned: 13 January 2011
Appointed Date: 17 December 2009
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 19 January 2000
Director
MARSH, Richard Wynford
Resigned: 17 December 2009
Appointed Date: 03 March 2000
62 years old
Director
MILTON, Simon Timothy
Resigned: 30 September 2005
Appointed Date: 20 March 2001
68 years old
Director
POTTER, Janice Tyler
Resigned: 30 April 2008
Appointed Date: 13 March 2000
79 years old
Director
SEARLE, Griffith Mervyn
Resigned: 15 November 2004
Appointed Date: 03 March 2000
89 years old

Persons With Significant Control

Mr Paul James Ridgers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RH ADVERTISING LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Aug 2016
Accounts for a small company made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25,205
05 Jan 2016
Appointment of Mr Mitchell John Floyd-Walker as a director on 1 January 2016
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
09 Mar 2000
Company name changed daleteam LIMITED\certificate issued on 10/03/00
09 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2000
£ nc 100/100000 03/03/00
19 Jan 2000
Incorporation

RH ADVERTISING LIMITED Charges

5 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 15 February 2013
Persons entitled: Richard Wynford Marsh
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 2 July 2011
Persons entitled: Janice Tyler Potter
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 30 November 2004
Persons entitled: Griffith Mervyn Searle
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 15 February 2013
Persons entitled: David Thomas Smith
Description: Fixed and floating charges over the undertaking and all…

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