RE:SIGNAL LTD
20 EASTBOURNE TERRACE, LONDON W2 6LG- Active
- Private Limited Company
- Company No. 08251031
- Last Updated: 01 Mar 2024
Company Profile
RE:SIGNAL LTD was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in LONDON. RE:SIGNAL LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | RE:SIGNAL LTD |
|---|---|
| Company number | 08251031 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 EASTBOURNE TERRACE LONDON W2 6LG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Chelsea Gibbons Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin James Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RE:SIGNAL LTD | 12 Oct 2012 |
| BLUEGLASS INTERACTIVE UK LTD | 11 Jul 2018 |