Company number 06428484
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 205 CANALOT STUDIOS, KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 200
. The most likely internet sites of RED ROCK CREATIVE LIMITED are www.redrockcreative.co.uk, and www.red-rock-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Red Rock Creative Limited is a Private Limited Company.
The company registration number is 06428484. Red Rock Creative Limited has been working since 15 November 2007.
The present status of the company is Active. The registered address of Red Rock Creative Limited is 205 Canalot Studios Kensal Road London W10 5bn. . MCLAUGHLIN, David is a Secretary of the company. MARSH, Simon Arthur Charles is a Director of the company. MCLAUGHLIN, David is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Persons With Significant Control
Mr David Anthony Mclaughlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Arthur Charles Marsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED ROCK CREATIVE LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
10 Feb 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
29 Jan 2016
Total exemption full accounts made up to 30 April 2015
05 Jun 2015
Change of share class name or designation
...
... and 33 more events
18 Dec 2007
Director resigned
18 Dec 2007
New secretary appointed;new director appointed
18 Dec 2007
New director appointed
17 Dec 2007
Company name changed gpc media investments LIMITED\certificate issued on 17/12/07
15 Nov 2007
Incorporation