BOLD MOVE CONSULTING LIMITED
FENWICK RAVEN PUBLIC RELATIONS LIMITED

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Company number 03540223
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of BOLD MOVE CONSULTING LIMITED are www.boldmoveconsulting.co.uk, and www.bold-move-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bold Move Consulting Limited is a Private Limited Company. The company registration number is 03540223. Bold Move Consulting Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Bold Move Consulting Limited is 107 Bell Street London Nw1 6tl. . FENWICK, Neil Codagan is a Secretary of the company. FENWICK, Julia Louise Dias is a Director of the company. FENWICK, Neil Codagan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
FENWICK, Neil Codagan
Appointed Date: 03 April 1998
Director
FENWICK, Julia Louise Dias
Appointed Date: 03 April 1998
54 years old
Director
FENWICK, Neil Codagan
Appointed Date: 03 April 1998
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Ms Julia Louise Dias Fenwick
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BOLD MOVE CONSULTING LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Satisfaction of charge 1 in full
18 Oct 2016
Director's details changed for Julia Louise Dias Raven on 18 October 2016
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
...
... and 39 more events
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
New director appointed
03 Apr 1998
Incorporation

BOLD MOVE CONSULTING LIMITED Charges

19 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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