UKBizDB.co.uk

RIDGEMOUNT PUBLIC RELATIONS LIMITED

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

This company is commonly known as Ridgemount Public Relations Limited. The company was founded 34 years ago and was given the registration number 02384421. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIDGEMOUNT PUBLIC RELATIONS LIMITED
Company Number:02384421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary21 October 2002Active
The Studio, 1 Pooley Drive, London, United Kingdom, SW14 8LU

Director30 November 2010Active
123 Haliburton Road, St Margarets, Twickenham, TW1 1PE

Secretary24 March 1998Active
23 Candahar Road, Battersea, London, SW11 2PU

Secretary-Active
Flat East 6 Cromwell Crescent, London, SW5 9QN

Secretary-Active
1 Regent Street, London, SW1Y 4NW

Corporate Secretary12 December 2000Active
123 Haliburton Road, St Margarets, Twickenham, TW1 1PE

Director-Active
Calder & Co, 1 Regent Street, London, SW1Y 4NW

Director-Active

People with Significant Control

Anne Susan Pascoe
Notified on:13 September 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 1 Pooley Drive, London, United Kingdom, SW14 8LU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pamela Hern
Notified on:02 July 2018
Status:Active
Date of birth:March 1931
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 1 Pooley Drive, London, United Kingdom, SW14 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ridgemount Pr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Capital

Capital allotment shares.

Download
2024-01-24Capital

Capital cancellation shares.

Download
2024-01-24Capital

Capital return purchase own shares.

Download
2023-12-22Resolution

Resolution.

Download
2023-12-19Resolution

Resolution.

Download
2023-11-30Address

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

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Resolution

Resolution.

Download
2023-06-01Capital

Capital cancellation shares.

Download
2023-06-01Capital

Capital return purchase own shares.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Resolution

Resolution.

Download
2023-03-06Incorporation

Memorandum articles.

Download
2022-11-29Resolution

Resolution.

Download
2022-08-15Capital

Capital cancellation shares.

Download
2022-08-09Resolution

Resolution.

Download
2022-08-08Capital

Capital return purchase own shares.

Download
2022-08-08Capital

Capital return purchase own shares.

Download
2022-08-05Capital

Capital cancellation shares.

Download
2022-07-08Accounts

Accounts amended with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Address

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

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.