BLACK CAT RMG:CONNECT LIMITED
BLACK CAT THOMPSON CONNECT LIMITED BLACK CAT AGENCY LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 03208156
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BLACK CAT RMG:CONNECT LIMITED are www.blackcatrmgconnect.co.uk, and www.black-cat-rmg-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Cat Rmg Connect Limited is a Private Limited Company. The company registration number is 03208156. Black Cat Rmg Connect Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Black Cat Rmg Connect Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. YAP, Ngen Siak is a Director of the company. Secretary KINGHORN, Laura Bradley has been resigned. Secretary LAUBER, Charles Ronald John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKSTONE, Claire Jane has been resigned. Director BOWER, Graham Redvers has been resigned. Director CALLENDER, Stephen has been resigned. Director CHEETHAM, Julie Anne has been resigned. Director CUNNINGHAM, Paul Leo has been resigned. Director GARSIDE, Byron Martin has been resigned. Director HAYWARD, Guy Alexander has been resigned. Director HIPPERSON, Timothy Robert has been resigned. Director KINGHORN, Laura Bradley has been resigned. Director LAUBER, Charles Ronald John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POWELL, Alison Mary has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director TOMBS, Diana has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 02 February 2004
Director
YAP, Ngen Siak
Appointed Date: 19 January 2012
48 years old

Resigned Directors

Secretary
KINGHORN, Laura Bradley
Resigned: 02 February 2004
Appointed Date: 11 June 1998
Secretary
LAUBER, Charles Ronald John
Resigned: 11 June 1998
Appointed Date: 05 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
BLACKSTONE, Claire Jane
Resigned: 31 March 1999
Appointed Date: 01 February 1998
60 years old
Director
BOWER, Graham Redvers
Resigned: 03 August 2001
Appointed Date: 11 August 2000
53 years old
Director
CALLENDER, Stephen
Resigned: 21 October 2003
Appointed Date: 23 May 1997
75 years old
Director
CHEETHAM, Julie Anne
Resigned: 29 October 2004
Appointed Date: 01 November 1997
57 years old
Director
CUNNINGHAM, Paul Leo
Resigned: 22 October 1998
Appointed Date: 23 May 1997
67 years old
Director
GARSIDE, Byron Martin
Resigned: 10 August 2007
Appointed Date: 19 May 2004
56 years old
Director
HAYWARD, Guy Alexander
Resigned: 30 November 2012
Appointed Date: 21 September 2010
61 years old
Director
HIPPERSON, Timothy Robert
Resigned: 21 September 2010
Appointed Date: 10 August 2007
56 years old
Director
KINGHORN, Laura Bradley
Resigned: 02 February 2004
Appointed Date: 11 June 1998
59 years old
Director
LAUBER, Charles Ronald John
Resigned: 27 October 1998
Appointed Date: 05 June 1996
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
POWELL, Alison Mary
Resigned: 30 June 2004
Appointed Date: 01 November 1997
57 years old
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 31 August 2010
Appointed Date: 01 November 2005
54 years old
Director
TOMBS, Diana
Resigned: 31 December 2003
Appointed Date: 05 June 1996
73 years old

Persons With Significant Control

Mr Ngen Siak Yap
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BLACK CAT RMG:CONNECT LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 77 more events
18 Aug 1996
Secretary resigned
18 Aug 1996
Director resigned
18 Aug 1996
New secretary appointed;new director appointed
18 Aug 1996
New director appointed
05 Jun 1996
Incorporation

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