Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE RIVER GROUP LIMITED
Company Information for

THE RIVER GROUP LIMITED

16 CONNAUGHT PLACE, GARDEN FLOOR, LONDON, W2 2ES,
Company Registration Number
03856348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The River Group Ltd
THE RIVER GROUP LIMITED was founded on 1999-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The River Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE RIVER GROUP LIMITED
 
Legal Registered Office
16 CONNAUGHT PLACE
GARDEN FLOOR
LONDON
W2 2ES
Other companies in EC1N
 
Previous Names
ISSUESTOTAL LIMITED15/12/1999
Filing Information
Company Number 03856348
Company ID Number 03856348
Date formed 1999-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts GROUP
Last Datalog update: 2019-09-06 16:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIVER GROUP LIMITED
Is this data useful to you?
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.
Companies with same name THE RIVER GROUP LIMITED
The following companies were found which have the same name as THE RIVER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RIVER GROUP FELLOWSHIP 4607 S 220TH PL KENT WA 98032 Dissolved Company formed on the 2009-07-07
THE RIVER GROUP LTD. 4TH FLR. 4943 - 50TH STREET RED DEER ALBERTA T4N 1Y1 Active Company formed on the 2007-06-19
THE RIVER GROUP LLC 928 WINGED FOOT WAY - CINCINNATI OH 45245 Active Company formed on the 2007-08-03
THE RIVER GROUP (B) PTY LTD QLD 4214 Strike-off action in progress Company formed on the 2011-06-16
THE RIVER GROUP (K) PTY LTD QLD 4214 Strike-off action in progress Company formed on the 2011-06-16
THE RIVER GROUP (M) PTY LTD QLD 4214 Dissolved Company formed on the 2013-10-31
THE RIVER GROUP (Q) PTY LTD QLD 4214 Dissolved Company formed on the 2015-03-16
THE RIVER GROUP (T) PTY LTD QLD 4214 Dissolved Company formed on the 2012-12-07
THE RIVER GROUP AUSTRALIA PTY LTD QLD 4214 Dissolved Company formed on the 2013-08-15
The River Group, Inc. Delaware Unknown
THE RIVER GROUP L P Delaware Unknown
THE RIVER GROUP, INC. 799 WALKERBILT RD NAPLES FL 34110 Active Company formed on the 2008-07-22
THE RIVER GROUP LLC Delaware Unknown
THE RIVER GROUP LLC Georgia Unknown
THE RIVER GROUP (SEQ) PTY LTD Dissolved Company formed on the 2018-10-08
THE RIVER GROUP L.L.C Georgia Unknown
THE RIVER GROUP LLC 15609 11TH AVE SW BURIEN WA 981662113 Active Company formed on the 2021-06-01

Company Officers of THE RIVER GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEITH JONATHAN AMESS
 Company Secretary 2014-03-01
KEITH JONATHAN AMESS
 Director 2016-10-04
JACQUELINE PAMELA GARFORD
 Director 2016-10-04
NICOLA SHARON MURPHY
 Director 1999-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES GOODWIN
 Director 2015-12-18 2016-06-08
BARRY ALAN HIBBERT
 Director 2014-07-10 2016-06-08
PETER DOUGLAS JOHNSTON
 Director 2014-07-10 2015-10-09
MICHAEL GLYN WILLIAMS
 Director 2002-05-01 2014-07-10
JANE WYNN
 Director 1999-11-26 2014-07-10
JANE WYNN
 Company Secretary 1999-11-26 2014-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-11 1999-11-26
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-11 1999-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JONATHAN AMESS RIVER GROUP CONTENT LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
KEITH JONATHAN AMESS RIVER HOLDINGS AND CONTENT LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
KEITH JONATHAN AMESS RIVER PUBLISHING LTD Director 2002-08-27 CURRENT 1991-11-13 Active - Proposal to Strike off
JACQUELINE PAMELA GARFORD RIVER GROUP CONTENT LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JACQUELINE PAMELA GARFORD RIVER HOLDINGS AND CONTENT LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JACQUELINE PAMELA GARFORD RIVER PUBLISHING LTD Director 2014-03-01 CURRENT 1991-11-13 Active - Proposal to Strike off
NICOLA SHARON MURPHY RIVER GROUP CONTENT LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
NICOLA SHARON MURPHY RIVER HOLDINGS AND CONTENT LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
NICOLA SHARON MURPHY KATIE PIPER FOUNDATION Director 2014-07-07 CURRENT 2009-12-14 Active
NICOLA SHARON MURPHY JACK CONTENT LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2015-04-07
NICOLA SHARON MURPHY RIVER PUBLISHING LTD Director 1994-03-01 CURRENT 1991-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038563480008
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038563480006
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038563480007
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHARON MURPHY
2018-01-18PSC07CESSATION OF PROVENTUS CAPITAL PARTNERS INDUSTRIES KB AS A PSC
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5767.86
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-27AP01DIRECTOR APPOINTED MS JACQUELINE PAMELA GARFORD
2016-10-27AP01DIRECTOR APPOINTED MR KEITH JONATHAN AMESS
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBERT
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWIN
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038563480008
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038563480007
2016-03-01AP01DIRECTOR APPOINTED MR ALAN JAMES GOODWIN
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038563480005
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 5767.86
2015-11-10AR0111/10/15 FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2015-09-11AUDAUDITOR'S RESIGNATION
2015-07-09AUDAUDITOR'S RESIGNATION
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHARON MURPHY / 10/06/2015
2015-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JONATHAN AMESS / 10/06/2015
2015-04-22MEM/ARTSARTICLES OF ASSOCIATION
2015-04-22RES01ALTER ARTICLES 19/03/2015
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038563480006
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 1 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2ST
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-18AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2014-12-17AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-12-15AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 5767.86
2014-11-13AR0111/10/14 FULL LIST
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038563480005
2014-09-11AR0111/12/04 NO CHANGES AMEND
2014-07-29AR0111/10/08 FULL LIST AMEND
2014-07-29AR0111/10/07 FULL LIST AMEND
2014-07-29AR0111/10/06 FULL LIST AMEND
2014-07-29AR0111/10/05 FULL LIST AMEND
2014-07-29AR0111/10/03 FULL LIST AMEND
2014-07-29AR0111/10/02 FULL LIST AMEND
2014-07-29AR0111/10/01 FULL LIST AMEND
2014-07-29AR0111/10/00 FULL LIST AMEND
2014-07-28RP04SECOND FILING WITH MUD 11/10/09 FOR FORM AR01
2014-07-28ANNOTATIONClarification
2014-07-24CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-24RES13OTHER COMPANY BUSINESS 09/07/2014
2014-07-24RES01ADOPT ARTICLES 09/07/2014
2014-07-24RES13RANK PARI PASSU 09/07/2014
2014-07-24RES12VARYING SHARE RIGHTS AND NAMES
2014-07-24RP04SECOND FILING WITH MUD 11/10/13 FOR FORM AR01
2014-07-24RP04SECOND FILING WITH MUD 11/10/12 FOR FORM AR01
2014-07-24RP04SECOND FILING WITH MUD 11/10/11 FOR FORM AR01
2014-07-24RP04SECOND FILING WITH MUD 11/10/10 FOR FORM AR01
2014-07-24ANNOTATIONClarification
2014-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE WYNN
2014-07-11AP01DIRECTOR APPOINTED MR PETER JOHNSTON
2014-07-11AP01DIRECTOR APPOINTED MR BARRY HIBBERT
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-26AP03SECRETARY APPOINTED MR KEITH JONATHAN AMESS
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 3RD FLOOR 1 NEAL STREET, LONDON, WC2H 9QL
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY JANE WYNN
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-20LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 89917.86
2013-11-20AR0111/10/13 FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0111/10/12 FULL LIST
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-17AR0111/10/11 FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-18AR0111/10/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-24AR0111/10/09 FULL LIST
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, VICTORY HOUSE, LEICESTER SQUARE, LONDON, WC2H 7QH
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10AUDAUDITOR'S RESIGNATION
2006-12-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-07363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 30/11/01
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; AMEND
2003-01-23363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND
2003-01-23363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS; AMEND
2002-12-20363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to THE RIVER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RIVER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of THE RIVER GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE RIVER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIVER GROUP LIMITED
Trademarks
We have not found any records of THE RIVER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIVER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as THE RIVER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RIVER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIVER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RIVER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 2ES