RT BRAND COMMUNICATIONS LIMITED
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 04781150
- Last Updated: 01 Mar 2024
Company Profile
RT BRAND COMMUNICATIONS LIMITED was incorporated on Thursday, May 29, 2003 as a Private Limited Company with registered address in LONDON. RT BRAND COMMUNICATIONS LIMITED has the status: Liquidation and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 8 months and 27 days.
| Name | RT BRAND COMMUNICATIONS LIMITED |
|---|---|
| Company number | 04781150 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Anthony Ralph Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, December 19, 2017
ownership of shares 50 to 75 percent
|
| Mr Christopher Kenneth Watkins Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rt Brand Holdings Limited 18 Albert Road, BH1 1BZ |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Humanity Unite Ltd 2a East Borough, BH21 1PF |
Dates: Tuesday, July 25, 2017 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross John Thornley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1975 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RT BRAND COMMUNICATIONS LIMITED | 29 May 2003 |
| RT MEDIA LIMITED | 17 Oct 2013 |