PURPLE FISH DESIGN & ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9LA

Company number 02891737
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address FLAT 3, 7 REDCLIFFE SQUARE, LONDON, SW10 9LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of PURPLE FISH DESIGN & ADVERTISING LIMITED are www.purplefishdesignadvertising.co.uk, and www.purple-fish-design-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Fish Design Advertising Limited is a Private Limited Company. The company registration number is 02891737. Purple Fish Design Advertising Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Purple Fish Design Advertising Limited is Flat 3 7 Redcliffe Square London Sw10 9la. . PARRY, Carol James is a Director of the company. Secretary HILTON, Roberta has been resigned. Secretary PARRY, David James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLISTER, Brian has been resigned. Director HILTON, Roberta has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PARRY, Carol James
Appointed Date: 01 May 1994
61 years old

Resigned Directors

Secretary
HILTON, Roberta
Resigned: 12 June 1995
Appointed Date: 26 January 1994
Secretary
PARRY, David James
Resigned: 28 October 2013
Appointed Date: 12 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
35 years old
Director
GLISTER, Brian
Resigned: 12 June 1995
Appointed Date: 26 January 1994
68 years old
Director
HILTON, Roberta
Resigned: 12 June 1995
Appointed Date: 26 January 1994
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Miss Carol James Parry
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PURPLE FISH DESIGN & ADVERTISING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
05 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
19 May 1994
New director appointed
10 Feb 1994
Director resigned;new director appointed
10 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1994
Registered office changed on 10/02/94 from: 33 crwys road cardiff CF2 4YF
26 Jan 1994
Incorporation

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