RED LION PR LIMITED
LONDON PARNHAM22 LIMITED

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Company number 09491644
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 24A ST. JOHN STREET, LONDON, ENGLAND, EC1M 4AY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of RED LION PR LIMITED are www.redlionpr.co.uk, and www.red-lion-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Lion Pr Limited is a Private Limited Company. The company registration number is 09491644. Red Lion Pr Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Red Lion Pr Limited is 24a St John Street London England Ec1m 4ay. . GRAHAM, Stuart is a Director of the company. HOPE & GLORY COMMUNICATIONS LLP is a Director of the company. Director DILLEYSTON, Sebastian has been resigned. The company operates in "Media representation services".


Current Directors

Director
GRAHAM, Stuart
Appointed Date: 08 October 2015
56 years old

Director
HOPE & GLORY COMMUNICATIONS LLP
Appointed Date: 08 October 2015

Resigned Directors

Director
DILLEYSTON, Sebastian
Resigned: 08 October 2015
Appointed Date: 16 March 2015
45 years old

Persons With Significant Control

Ms Joanne Lesley Carr
Notified on: 7 November 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Percy James Gordon-Macintosh
Notified on: 7 November 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RED LION PR LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

07 Mar 2016
Appointment of Hope & Glory Communications Llp as a director on 8 October 2015
...
... and 0 more events
07 Mar 2016
Appointment of Mr Stuart Graham as a director on 8 October 2015
07 Mar 2016
Termination of appointment of Sebastian Dilleyston as a director on 8 October 2015
07 Mar 2016
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to 24a St. John Street London EC1M 4AY on 7 March 2016
14 May 2015
Company name changed PARNHAM22 LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28

16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)