This company is commonly known as R.o.eye Limited. The company was founded 19 years ago and was given the registration number 05202230. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, 54 Princess Street, Manchester, . This company's SIC code is 73110 - Advertising agencies.
Name | : | R.O.EYE LIMITED |
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Company Number | : | 05202230 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 54 Princess Street, Manchester, England, M1 6HS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 54 Princess Street, Manchester, England, M1 6HS | Director | 25 February 2021 | Active |
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS | Director | 25 February 2021 | Active |
502c, Chancery Place, 50 Brown Street, Manchester, England, M2 2JG | Secretary | 17 January 2013 | Active |
5 Baguley Drive, Unsworth, Bury, BL9 8HS | Secretary | 30 August 2005 | Active |
11 Old Hall Road, Whitefield, Manchester, M45 7QW | Secretary | 10 August 2004 | Active |
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL | Corporate Secretary | 01 February 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 August 2004 | Active |
5 Baguley Drive, Unsworth, Bury, BL9 8HS | Director | 30 August 2005 | Active |
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS | Director | 01 March 2007 | Active |
9th Floor St James Building, 79 Oxford Street, Manchester, M1 6FQ | Director | 01 July 2010 | Active |
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS | Director | 06 August 2016 | Active |
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS | Director | 10 August 2004 | Active |
502c, Chancery Place, 50 Brown Street, Manchester, England, M2 2JG | Director | 03 September 2012 | Active |
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS | Director | 01 March 2007 | Active |
Dr. Mathias Oliver Christian Döpfner | ||
Notified on | : | 25 February 2021 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Axel Springer Se, Axel- Springer-Strasse 65, Berlin, Germany, 10888 |
Nature of control | : |
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Mr Mark Leonard Kuhillow | ||
Notified on | : | 09 August 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 54 Princess Street, Manchester, England, M1 6HS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type small. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-07 | Officers | Termination director company with name termination date. | Download |
2022-12-15 | Capital | Capital allotment shares. | Download |
2022-09-06 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Accounts | Accounts with accounts type small. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Accounts | Change account reference date company current extended. | Download |
2021-04-30 | Officers | Second filing of director appointment with name. | Download |
2021-04-30 | Officers | Second filing of director appointment with name. | Download |
2021-04-19 | Resolution | Resolution. | Download |
2021-04-19 | Incorporation | Memorandum articles. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Resolution | Resolution. | Download |
2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-19 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Capital | Capital name of class of shares. | Download |
2021-03-18 | Resolution | Resolution. | Download |
2021-03-18 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Officers | Termination director company with name termination date. | Download |
2021-03-18 | Officers | Termination director company with name termination date. | Download |
2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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