ROCK MEDICAL COMMUNICATIONS LIMITED
LONDON NEWINCCO 1019 LIMITED

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Company number 07289529
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Terence Mark Bradley as a director on 31 March 2017; Termination of appointment of Benjamin James Fisher as a director on 31 March 2017; Termination of appointment of Clare Peck as a director on 31 March 2017. The most likely internet sites of ROCK MEDICAL COMMUNICATIONS LIMITED are www.rockmedicalcommunications.co.uk, and www.rock-medical-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Rock Medical Communications Limited is a Private Limited Company. The company registration number is 07289529. Rock Medical Communications Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Rock Medical Communications Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. HERRICK, Kathryn Louise is a Director of the company. WATKINS, Mark Alan is a Director of the company. Secretary CITY GROUP PLC has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BRADLEY, Terence Mark has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director ELGIE, Donald Hunter has been resigned. Director FISHER, Benjamin James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director NEAVE, Joanne has been resigned. Director PECK, Clare has been resigned. Director TURNBULL, Paul has been resigned. Director WARNE, Catherine Louise has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
WATKINS, Mark Alan
Appointed Date: 01 August 2016
41 years old

Resigned Directors

Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 29 June 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 June 2010
Appointed Date: 18 June 2010
Director
BRADLEY, Terence Mark
Resigned: 31 March 2017
Appointed Date: 15 October 2014
59 years old
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 29 June 2010
59 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 29 June 2010
79 years old
Director
FISHER, Benjamin James
Resigned: 31 March 2017
Appointed Date: 27 May 2015
47 years old
Director
MACKIE, Christopher Alan
Resigned: 29 June 2010
Appointed Date: 18 June 2010
65 years old
Director
NEAVE, Joanne
Resigned: 14 April 2013
Appointed Date: 29 June 2010
49 years old
Director
PECK, Clare
Resigned: 31 March 2017
Appointed Date: 01 April 2014
44 years old
Director
TURNBULL, Paul
Resigned: 17 June 2016
Appointed Date: 19 June 2013
55 years old
Director
WARNE, Catherine Louise
Resigned: 30 November 2015
Appointed Date: 29 June 2010
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 June 2010
Appointed Date: 18 June 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 June 2010
Appointed Date: 18 June 2010

ROCK MEDICAL COMMUNICATIONS LIMITED Events

03 Apr 2017
Termination of appointment of Terence Mark Bradley as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Benjamin James Fisher as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Clare Peck as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 47 more events
05 Jul 2010
Company name changed newincco 1019 LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
05 Jul 2010
Change of name notice
05 Jul 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 5 July 2010
05 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
18 Jun 2010
Incorporation

ROCK MEDICAL COMMUNICATIONS LIMITED Charges

29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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