RELATIONS GROUP LTD
BOREHAMWOOD RADIO RELATIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AR

Company number 04619686

Status Active

Incorporation Date 17 December 2002

Company Type Private Limited Company

Address GROSVENOR HOUSE, 197 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AR

Home Country United Kingdom

Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Company name changed radio relations LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2016-01-11 . The most likely internet sites of RELATIONS GROUP LTD are www.relationsgroup.co.uk, and www.relations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Relations Group Ltd is a Private Limited Company. The company registration number is 04619686. Relations Group Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Relations Group Ltd is Grosvenor House 197 Shenley Road Borehamwood Hertfordshire Wd6 1ar. . COX, Andrew Martin is a Secretary of the company. COX, Adam is a Director of the company. The company operates in "Advertising agencies".

Current Directors

Secretary

COX, Andrew Martin

Appointed Date: 17 December 2002

Director

COX, Adam

Appointed Date: 17 December 2002
47 years old

Persons With Significant Control

Mr Adam Cox

Notified on: 17 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RELATIONS GROUP LTD Events

10 Jan 2017

Total exemption small company accounts made up to 31 March 2016

19 Dec 2016

Confirmation statement made on 17 December 2016 with updates

21 Jan 2016

Company name changed radio relations LIMITED\certificate issued on 21/01/16

RES15 ‐ Change company name resolution on 2016-01-11

10 Jan 2016

Total exemption small company accounts made up to 31 March 2015

08 Jan 2016

Change of name notice

...

... and 26 more events

12 Oct 2004

Total exemption small company accounts made up to 31 March 2004

26 Jan 2004

Return made up to 17/12/03; full list of members

07 May 2003

Registered office changed on 07/05/03 from: 107 codnor gate ripley derbyshire DE5 9QW

07 May 2003

Accounting reference date extended from 31/12/03 to 31/03/04

17 Dec 2002

Incorporation

RELATIONS GROUP LTD Charges

1 September 2005

Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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