UKBizDB.co.uk

RED WINE MARKETING LIMITED

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

This company is commonly known as Red Wine Marketing Limited. The company was founded 20 years ago and was given the registration number 05039226. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RED WINE MARKETING LIMITED
Company Number:05039226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Corporate Secretary07 June 2004Active
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director10 February 2004Active
22 Ravendale Way, North Shoebury, SS3 8YB

Secretary10 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 February 2004Active
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director07 June 2004Active
103a The Broadway, Thorpe Bay, SS1 3HQ

Director10 February 2004Active
103a Broadway, Thorpe Bay, SS1 3HQ

Director12 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 February 2004Active

People with Significant Control

Ms Linda Galforge
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved compulsory.

Download
2022-04-19Gazette

Gazette notice compulsory.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type micro entity.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type micro entity.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-20Accounts

Accounts with accounts type total exemption small.

Download
2013-02-08Accounts

Accounts with accounts type total exemption small.

Download
2013-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Officers

Change corporate secretary company with change date.

Download
2012-09-25Address

Change registered office address company with date old address.

Download
2012-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.