This company is commonly known as Rmg:black Cat Limited. The company was founded 64 years ago and was given the registration number 00660277. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RMG:BLACK CAT LIMITED |
|---|---|---|
| Company Number | : | 00660277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1960 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | Secretary | - | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 31 October 2003 | Active |
| 85 Ravensmede Way, Chiswick, London, W4 1TQ | Secretary | 12 August 1996 | Active |
| 76 Kings Road, London, SW19 8QW | Secretary | 28 June 1996 | Active |
| 20 Underhill Road, East Dulwich, London, SE22 0AH | Secretary | 30 September 1992 | Active |
| Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND | Secretary | 24 March 1998 | Active |
| 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | Director | - | Active |
| 25 Chessfield Park, Little Chalfont, Amersham, HP6 6RU | Director | 24 July 2000 | Active |
| 34 Goddington Road, Bourne End, SL8 5TZ | Director | 19 January 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| 25 Chestnut Avenue, Tunbridge Wells, TN4 0BT | Director | 10 June 1998 | Active |
| 2 Enbrook Park, Folkestone, CT20 3SE | Director | 10 June 1998 | Active |
| 76 Kings Road, London, SW19 8QW | Director | 28 June 1996 | Active |
| 20 Underhill Road, East Dulwich, London, SE22 0AH | Director | 28 January 1994 | Active |
| 14 Chalcot Road, London, NW1 8LL | Director | - | Active |
| 125 Park Avenue, New York, Usa, | Director | 19 September 2003 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 19 September 2003 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 19 September 2003 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 29 January 2014 | Active |
| The Larches, 22 Claremont Road, Claygate, KT10 0PL | Director | 28 January 1994 | Active |
| Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND | Director | 10 June 1998 | Active |
| 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | Director | 10 May 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Cordiant Communications Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Resolution | Resolution. | Download |
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