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SLATER MCCARTHY RONSON LIMITED

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

This company is commonly known as Slater Mccarthy Ronson Limited. The company was founded 21 years ago and was given the registration number 04464788. The firm's registered office is in SOUTHPORT. You can find them at 12b Bridge Street, , Southport, Merseyside. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SLATER MCCARTHY RONSON LIMITED
Company Number:04464788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:12b Bridge Street, Southport, Merseyside, PR8 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lancaster Gate, Banks, Southport, PR9 8DT

Secretary19 June 2002Active
7 Lancaster Gate, Banks, Southport, PR9 8DT

Director31 August 2002Active
7 Lancaster Gate, Banks, Southport, PR9 8DT

Director19 June 2002Active
12b, Bridge Street, Southport, PR8 1BW

Director06 May 2016Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 June 2002Active
12b, Bridge Street, Southport, PR8 1BW

Director06 May 2016Active

People with Significant Control

Mr Nigel Timothy Slater
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:12b, Bridge Street, Southport, PR8 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Anne Slater
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:12b, Bridge Street, Southport, PR8 1BW
Nature of control:
  • Ownership of shares 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Termination director company with name termination date.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Appoint person director company with name date.

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2016-05-06Officers

Appoint person director company with name date.

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2016-01-22Accounts

Accounts with accounts type total exemption full.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption full.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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