RIDGEMOUNT PUBLIC RELATIONS LIMITED
LONDON

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Company number 02384421
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RIDGEMOUNT PUBLIC RELATIONS LIMITED are www.ridgemountpublicrelations.co.uk, and www.ridgemount-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgemount Public Relations Limited is a Private Limited Company. The company registration number is 02384421. Ridgemount Public Relations Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Ridgemount Public Relations Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. PASCOE, Anne Susan is a Director of the company. Secretary LEDDY, Stephen David has been resigned. Secretary WILLIAMS, John Richard has been resigned. Secretary WILLIAMS, John Thomas has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Director LEDDY, Stephen David has been resigned. Director PARKES, Alison Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 21 October 2002

Director
PASCOE, Anne Susan
Appointed Date: 30 November 2010
61 years old

Resigned Directors

Secretary
LEDDY, Stephen David
Resigned: 12 December 2000
Appointed Date: 24 March 1998

Secretary
WILLIAMS, John Richard
Resigned: 24 March 1998

Secretary
WILLIAMS, John Thomas
Resigned: 03 May 1995

Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 21 October 2002
Appointed Date: 12 December 2000

Director
LEDDY, Stephen David
Resigned: 12 December 2000
69 years old

Director
PARKES, Alison Mary
Resigned: 14 March 2011
69 years old

Persons With Significant Control

Ridgemount Pr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEMOUNT PUBLIC RELATIONS LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 November 2016
17 May 2017
Confirmation statement made on 3 May 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,500

11 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,500

...
... and 95 more events
31 Oct 1989
Nc inc already adjusted 18/10/89

31 Oct 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

31 Oct 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

26 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1989
Incorporation

RIDGEMOUNT PUBLIC RELATIONS LIMITED Charges

5 September 2003
Rent deposit deed
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: M.M.C. Investments Limited
Description: All of the company's rights, title, benefit and interest in…
7 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: M.M.C.Investments Limited
Description: £6,750.00 plus vat thereon and any other sums from time to…
26 July 1996
Rent deposit deed
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Anthony David Gold Laurence Bernard Braham Raymond Douglas Good
Description: The rent deposit of £5,640 and deposit balance referred to…
13 October 1993
Deed of rent deposit
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited Gm (U.K.) Pension Trustees Limited.
Description: The bank account into which the rental deposit of £2,130…