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RAWLINGSON LANE PUBLICITY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rawlingson Lane Publicity (holdings) Limited. The company was founded 10 years ago and was given the registration number 08911795. The firm's registered office is in PEWSEY. You can find them at Block 4 Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RAWLINGSON LANE PUBLICITY (HOLDINGS) LIMITED
Company Number:08911795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Block 4 Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire, SN9 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 4, Fordbrook Business Centre, Marlborough Road, Pewsey, England, SN9 5NU

Director25 February 2014Active
22 Meadowfield, Gosforth, Copeland, United Kingdom, CA20 1JU

Secretary25 February 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 February 2014Active
22 Meadowfield, Gosforth, Copeland, United Kingdom, CA20 1JU

Director25 February 2014Active

People with Significant Control

Mrs Caroline Mary Tyler
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Block 4, Fordbrook Business Centre, Pewsey, SN9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Mark Gregory
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Block 4, Fordbrook Business Centre, Pewsey, SN9 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Capital

Capital cancellation shares.

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2024-03-19Capital

Capital return purchase own shares.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-01-31Capital

Capital cancellation shares.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Termination secretary company with name termination date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person secretary company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts amended with accounts type total exemption full.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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