This company is commonly known as Russell Design & Marketing Holdings Limited. The company was founded 22 years ago and was given the registration number 04349463. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RUSSELL DESIGN & MARKETING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04349463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ | Secretary | 01 June 2015 | Active |
| 6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ | Director | 01 June 2015 | Active |
| 14 Eastbourne Gardens, London, SW14 7NH | Director | 08 January 2002 | Active |
| 14 Eastbourne Gardens, London, SW14 7NH | Secretary | 08 January 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 08 January 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 08 January 2002 | Active |
| Mr Simon Charles Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Eastbourne Gardens, London, England, SW14 7NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Change person secretary company with change date. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Officers | Appoint person director company with name date. | Download |
| 2015-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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