REDMOND DOUGLAS ASSOCIATES LIMITED
LONDON MARTIN DOUGLAS ASSOCIATES LIMITED

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Company number 05054058
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 28 . The most likely internet sites of REDMOND DOUGLAS ASSOCIATES LIMITED are www.redmonddouglasassociates.co.uk, and www.redmond-douglas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Redmond Douglas Associates Limited is a Private Limited Company. The company registration number is 05054058. Redmond Douglas Associates Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Redmond Douglas Associates Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. DOUGLAS, Martin is a Director of the company. REDMOND, Ben is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 24 February 2004
Director
DOUGLAS, Martin
Appointed Date: 24 February 2004
53 years old
Director
REDMOND, Ben
Appointed Date: 08 April 2011
47 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Martin Douglas
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDMOND DOUGLAS ASSOCIATES LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 28
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 40 more events
16 Mar 2004
New director appointed
02 Mar 2004
Registered office changed on 02/03/04 from: regent house 316 beulah hill london SE19 3HF
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
24 Feb 2004
Incorporation

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