RELATIVITY INTELLIGENT MARKETING LIMITED
RICKMANSWORTH RELATIVITY MEDIA LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 09314989
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RELATIVITY INTELLIGENT MARKETING LIMITED are www.relativityintelligentmarketing.co.uk, and www.relativity-intelligent-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Relativity Intelligent Marketing Limited is a Private Limited Company. The company registration number is 09314989. Relativity Intelligent Marketing Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Relativity Intelligent Marketing Limited is Batchworth House Batchworth Place Church Street Rickmansworth Herts Wd3 1je. . FIKSEN, Mark is a Director of the company. MACKIN, Nicola is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FIKSEN, Mark
Appointed Date: 17 November 2014
57 years old

Director
MACKIN, Nicola
Appointed Date: 17 November 2014
58 years old

Persons With Significant Control

Mark Fiksen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicola Mackin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELATIVITY INTELLIGENT MARKETING LIMITED Events

24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100