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RED CARD ADVERTISING LTD

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

This company is commonly known as Red Card Advertising Ltd. The company was founded 20 years ago and was given the registration number 05024351. The firm's registered office is in HIGH WYCOMBE. You can find them at Victoria House, 28-32 Desborough Street, High Wycombe, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:RED CARD ADVERTISING LTD
Company Number:05024351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, 28-32 Desborough Street, High Wycombe, Buckinghamshire, HP11 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Ethelbert Road, London, England, SW20 8QD

Director01 August 2012Active
Victoria House, 28-32 Desborough Street, High Wycombe, HP11 2NF

Secretary16 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 2004Active
8, Ethelbert Road, London, United Kingdom, SW20 8QD

Director10 March 2012Active
57 Kingfisher Court, Bridge Road, East Molesey, KT8 9HN

Director16 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 2004Active

People with Significant Control

Mr Michael Dickenson
Notified on:23 January 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:8, Ethelbert Road, London, England, SW20 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Marguerite Dickenson
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:8, Ethelbert Road, London, England, SW20 8QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Change account reference date company previous extended.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Termination secretary company with name termination date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-31Officers

Termination director company with name termination date.

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