Active
Company Information for RICHMOND TOWERS LIMITED
69 Turnmill Street, London, EC1M 5RR,
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Company Registration Number
00302454
Private Limited Company
Active |
Company Name | |
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RICHMOND TOWERS LIMITED | |
Legal Registered Office | |
69 Turnmill Street London EC1M 5RR Other companies in W1D | |
Company Number | 00302454 | |
---|---|---|
Company ID Number | 00302454 | |
Date formed | 1935-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-09-20 | |
Return next due | 2025-10-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB232910096 |
Last Datalog update: | 2024-12-17 14:45:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHMOND TOWERS AND COURTS COMPANY LIMITED | Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA | Active | Company formed on the 1993-12-10 | |
RICHMOND TOWERS COMMUNICATIONS LIMITED | 69 Turnmill Street London EC1M 5RR | Active | Company formed on the 2005-05-13 | |
RICHMOND TOWERS PUBLIC RELATIONS LIMITED | 1ST FLOOR 51-52 FRITH STREET LONDON UNITED KINGDOM W1D 4SH | Dissolved | Company formed on the 1958-08-13 | |
RICHMOND TOWERS, LLC. | 6690 BETA DRIVE ROOM #112 - MAYFIELD VILLAGE OH 44143 | Active | Company formed on the 2002-03-29 | |
RICHMOND TOWERS SA, LLC | 3800 EMBASSY PARKWAY, SUITE 300 - AKRON OH 44333 | Active | Company formed on the 2009-09-11 | |
RICHMOND TOWERS COMMUNICATIONS INC | Delaware | Unknown | ||
RICHMOND TOWERS RESIDENTS ASSOCIATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID METCALFE |
||
ROBERT DAVID METCALFE |
||
NICOLA JOANNA JANE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JEFFREY JESNICK |
Company Secretary | ||
IAN JEFFREY JESNICK |
Director | ||
ROGER JOHN JUPE |
Director | ||
BRIAN EDWARD MORRIS |
Company Secretary | ||
BRIAN EDWARD MORRIS |
Director | ||
MAURICE MICHAEL NIEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAN COMMUNICATIONS LIMITED | Director | 2014-07-25 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
GREEN REWARDS LIMITED | Director | 2011-07-07 | CURRENT | 2011-01-12 | Active | |
PHEME INDEX LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2017-08-01 | |
MEDIA PERCEPTION INSIGHT LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2017-08-01 | |
THE BOTTOM LINE CONSULTANCY LIMITED | Director | 2009-01-16 | CURRENT | 1996-10-24 | Dissolved 2017-06-06 | |
TRUBSHAW'S ASTONISHING RECORDS LTD | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
ART PR LIMITED | Director | 2006-07-01 | CURRENT | 2005-05-13 | Dissolved 2013-08-13 | |
RICHMOND TOWERS PUBLIC RELATIONS LIMITED | Director | 2006-07-01 | CURRENT | 1958-08-13 | Dissolved 2013-08-13 | |
RICHMOND TOWERS COMMUNICATIONS LIMITED | Director | 2005-09-02 | CURRENT | 2005-05-13 | Active | |
MORSTON MARKETING LTD | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
CHROME CONSULTING LTD | Director | 2000-03-16 | CURRENT | 2000-03-15 | Dissolved 2013-08-13 | |
VAN COMMUNICATIONS LIMITED | Director | 2014-07-25 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
THE BOTTOM LINE CONSULTANCY LIMITED | Director | 2014-04-08 | CURRENT | 1996-10-24 | Dissolved 2017-06-06 | |
RICHMOND TOWERS COMMUNICATIONS LIMITED | Director | 2014-04-08 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/03/23 FROM 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Lector Court 151-153 Farringdon Road London EC1R 3AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Lector Court 151-153 Farringdon Road London EC1R 3AF England | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM 1st Floor 51-52 Frith Street London W1D 4SH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert David Metcalfe as company secretary on 2014-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY JESNICK | |
TM02 | Termination of appointment of Ian Jeffrey Jesnick on 2014-06-19 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JOANNA JANE THOMSON | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM 26 Fitzroy Square London W1T 6BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER JUPE | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED CHARGE OVER CASH DEPOSIT | ALL of the property or undertaking no longer forms part of charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHMOND TOWERS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as RICHMOND TOWERS LIMITED are:
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AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
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GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |