RZED LIMITED
LONDON RZED INTEGRATED COMMUNICATIONS LTD.

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03011459
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 21,780 . The most likely internet sites of RZED LIMITED are www.rzed.co.uk, and www.rzed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Rzed Limited is a Private Limited Company. The company registration number is 03011459. Rzed Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Rzed Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . ARCOURT RIPPINGALE, Charlotte Joanna is a Secretary of the company. ARCOURT RIPPINGALE, Nicholas Stephen is a Director of the company. Secretary ZOGRAPHOS, Evangelos has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZOGRAPHOS, Efstratios Dimitrios has been resigned. Director ZOGRAPHOS, Evangelos has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARCOURT RIPPINGALE, Charlotte Joanna
Appointed Date: 01 April 2006
Director
ARCOURT RIPPINGALE, Nicholas Stephen
Appointed Date: 18 January 1995
68 years old

Resigned Directors

Secretary
ZOGRAPHOS, Evangelos
Resigned: 31 March 2006
Appointed Date: 18 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
ZOGRAPHOS, Efstratios Dimitrios
Resigned: 05 January 2004
Appointed Date: 29 January 1995
81 years old
Director
ZOGRAPHOS, Evangelos
Resigned: 31 March 2006
Appointed Date: 18 January 1995
71 years old

Persons With Significant Control

Mr Nicholas Stephen Arcourt Rippingale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RZED LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Mar 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 21,780
12 Mar 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
09 Feb 1995
Accounting reference date notified as 31/12
09 Feb 1995
New director appointed
04 Feb 1995
Ad 18/01/95--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1995
Secretary resigned
18 Jan 1995
Incorporation

RZED LIMITED Charges

21 February 2005
Rent deposit deed
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Visage Imports Limited
Description: The interest of the company in the interest earning deposit…
29 November 2000
A rent deposit deed
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Valdicroft Limited
Description: £15,000.
6 January 1997
Deed (relating to a security deposit supplemental to a lease)
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Validcroft Limited
Description: £8,750.
15 July 1996
Debenture
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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