RIDDLE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 03003379
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 50 BROADWAY,, FIFTH FLOOR, LONDON, SW1H 0RG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of RIDDLE INTERNATIONAL LIMITED are www.riddleinternational.co.uk, and www.riddle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riddle International Limited is a Private Limited Company. The company registration number is 03003379. Riddle International Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Riddle International Limited is 50 Broadway Fifth Floor London Sw1h 0rg. . RIDDLE, Paula is a Secretary of the company. RIDDLE, Nelson Smock is a Director of the company. Secretary LAPPE, Suzie has been resigned. Secretary MIDGLEY, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RIDDLE, Paula
Appointed Date: 18 February 1999
Director
RIDDLE, Nelson Smock
Appointed Date: 20 December 1994
78 years old

Resigned Directors

Secretary
LAPPE, Suzie
Resigned: 11 December 1998
Appointed Date: 01 February 1996
Secretary
MIDGLEY, Richard James
Resigned: 01 February 1996
Appointed Date: 20 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Nelson Smock Riddle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RIDDLE INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 20 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 49 more events
25 Mar 1996
Return made up to 20/12/95; full list of members
21 Mar 1996
Ad 04/12/95--------- £ si 998@1=998 £ ic 2/1000
25 Oct 1995
Accounting reference date extended from 31/12 to 28/02
23 Dec 1994
Secretary resigned
20 Dec 1994
Incorporation

RIDDLE INTERNATIONAL LIMITED Charges

6 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Rent deposit deed relating to first, second and third floors 100 dean street london W1 made between gms estates limited (as landlord) and riddle international limited i(as tenant)
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All the company's right title benefit and interest in and…
18 November 1997
Supplemental deed
Delivered: 26 November 1997
Status: Satisfied on 11 February 2004
Persons entitled: Howard De Walden Estates Limited
Description: £6,000.

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