RED CARD ADVERTISING LTD
HIGH WYCOMBE REALMARK PRODUCTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2NF

Company number 05024351
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address VICTORIA HOUSE, 28-32 DESBOROUGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2NF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of RED CARD ADVERTISING LTD are www.redcardadvertising.co.uk, and www.red-card-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Card Advertising Ltd is a Private Limited Company. The company registration number is 05024351. Red Card Advertising Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Red Card Advertising Ltd is Victoria House 28 32 Desborough Street High Wycombe Buckinghamshire Hp11 2nf. . SMITH, Godfrey St John is a Secretary of the company. DICKENSON, Catherine Marguerite is a Director of the company. DICKENSON, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAY, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SMITH, Godfrey St John
Appointed Date: 16 February 2004
Director
DICKENSON, Catherine Marguerite
Appointed Date: 10 March 2012
62 years old
Director
DICKENSON, Michael
Appointed Date: 01 August 2012
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 23 January 2004
Director
MAY, Michael
Resigned: 13 April 2012
Appointed Date: 16 February 2004
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Catherine Marguerite Dickenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RED CARD ADVERTISING LTD Events

14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 37 more events
30 Jul 2004
Accounting reference date extended from 31/01/05 to 31/03/05
03 Mar 2004
Memorandum and Articles of Association
26 Feb 2004
Registered office changed on 26/02/04 from: 788-790 finchley road london NW11 7TJ
23 Feb 2004
Company name changed realmark productions LIMITED\certificate issued on 23/02/04
23 Jan 2004
Incorporation

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