THE RED DOT AGENCY LIMITED
BUCKINGHAMSHIRE RED DOT HOLDINGS LIMITED CREATIVE PROFESSIONAL NETWORK LTD

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 05882641
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE RED DOT AGENCY LIMITED are www.thereddotagency.co.uk, and www.the-red-dot-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Red Dot Agency Limited is a Private Limited Company. The company registration number is 05882641. The Red Dot Agency Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of The Red Dot Agency Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . MILLER, Lance is a Director of the company. Secretary ELWORTHY, Christopher Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELWORTHY, Christopher Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MILLER, Lance
Appointed Date: 20 July 2006
71 years old

Resigned Directors

Secretary
ELWORTHY, Christopher Brian
Resigned: 11 September 2009
Appointed Date: 20 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Director
ELWORTHY, Christopher Brian
Resigned: 11 September 2009
Appointed Date: 20 July 2006
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Lance Miller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE RED DOT AGENCY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
04 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
New director appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
20 Jul 2006
Incorporation

THE RED DOT AGENCY LIMITED Charges

3 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…