RI MDC UK138 LIMITED
Non-Trading
General Information
NAME
RI MDC UK138 LIMITED
COMPANY NUMBER
10978359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/2017
(7 years and 2 months old)
WEBSITE
https://www.williamhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
13/10/2017
07/10/2023
EPIC (NO. 2) LIMITED
View all previous names
LONDON
W1T 3PQ
Telephone: 08705181715
TPS: Yes
19-23 Wells Street
London
W1T 3PQ
The Scalpel
52 Lime Street
London
EC3M 7AF
Telephone: 5181715
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 |
|---|---|---|
| EDISTON PROPERTY INVESTMENT COMPANY PLC | In Liquidation | View Report |
| RI MDC UK138 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/02/2024 | New Company Secretary Somya Rastogi (931889727) Appointed |
Credit Risk Overview
Want to learn more about RI MDC UK138 LIMITED?
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 RI MDC UK138 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RI MDC UK138 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISTON PROPERTY INVESTMENT COMPANY PLC | In Liquidation | View Report |
| EPIC (NO. 1) LIMITED | Active - Accounts Filed | View Report |
| RI MDC UK138 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/02/2024 | New Company Secretary Somya Rastogi (931889727) Appointed |
| 09/10/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 04/10/2023 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 04/10/2023 | Imogen Moss (926960016) has left the board |
| 04/10/2023 | JTC (UK) LIMITED (908323778) has left the board |
| 04/10/2023 | Colin James Marshall Skinner (923473092) has left the board |
| 04/10/2023 | William Anthony Hill (922677608) has left the board |
| 04/10/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (931418492) Appointed |
| 04/10/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 04/10/2023 | New Board Member Eduardo Noguera (928724297) Appointed |
| 04/10/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 04/10/2023 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | Robert Archibald (904323946) has left the board |
| 20/01/2023 | New Accounts filed |
| 14/09/2022 | New Board Member Kathryn Elizabeth Lamont (930000535) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 08/09/2020 | New Board Member Imogen Moss (926960016) Appointed |
| 08/09/2020 | Imogen Moss (927356745) has left the board |
| 02/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Imogen Moss (927356745) Appointed |
| 27/08/2020 | Robert John Westwater Dick (918862479) has left the board |
| 26/05/2020 | New Accounts filed |
| 07/02/2020 | JTC (UK) LIMITED (926660892) has left the board |
| 07/02/2020 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 31/01/2020 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 31/01/2020 | New Company Secretary JTC (UK) LIMITED (926660892) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/10/2017 | Colin James Marshall Skinner (923904172) has left the board |
| 25/10/2017 | New Board Member Colin James Marshall Skinner (923473092) Appointed |
| 24/10/2017 | Andrew Alexander Nicolson (917823332) has left the board |
| 19/10/2017 | New Board Member Andrew Alexander Nicolson (917823332) Appointed |
| 19/10/2017 | New Board Member Robert John Westwater Dick (918862479) Appointed |
| 19/10/2017 | New Board Member William Anthony Hill (922677608) Appointed |
| 19/10/2017 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (923905942) has left the board |
| 19/10/2017 | New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) Appointed |
| 18/10/2017 | New Company Secretary MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (923905942) Appointed |
| 18/10/2017 | New Board Member Colin James Marshall Skinner (923904172) Appointed |
| 18/10/2017 | Martin James McNair (905268310) has left the board |
| 18/10/2017 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 18/10/2017 | New Board Member Robert Archibald (904323946) Appointed |
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