RUSSELL DAVIES LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL DAVIES LIMITED
COMPANY NUMBER
01135053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/09/1973
(51 years and 2 months old)
WEBSITE
www.rdmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 1XF
Telephone: 01743340507
TPS: Yes
35-37 St. Peters Street
Ipswich
Suffolk
IP1 1XF
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Telephone: 419223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL DAVIES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL DAVIES PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/07/2024 | Roy Victor Dunnett (900745741) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Director: 01/09/1991 - Present (33 years and 2 months) Secretary: 01/09/1991 - Present (33 years and 2 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 48 |
View Report |
|
01/09/1991 - Present (33 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
01/09/1991 - Present (33 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL DAVIES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL DAVIES PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/07/2024 | Roy Victor Dunnett (900745741) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | Mark Harman (919263606) has left the board |
| 28/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 17/11/2014 | New Company Secretary Mark Harman (919263606) Appointed |
| 17/11/2014 | Michael David Cooper (917409544) has left the board |
| 26/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
| 05/12/2012 | New Board Member Roy Victor Dunnett (900745741) Appointed |
| 05/12/2012 | New Company Secretary Michael David Cooper (917409544) Appointed |
| 26/10/2012 | ORBITAL SECRETARIES LIMITED (910404219) has left the board |
| 24/10/2012 | Roy James Calder (903763922) has left the board |
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