RELATIVITY INTELLIGENT MARKETING LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH  WD3 1RT
  • Active
  • Private Limited Company
  • Company No. 09314989
  • Last Updated: 01 Mar 2024

Company Profile

RELATIVITY INTELLIGENT MARKETING LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in RICKMANSWORTH. RELATIVITY INTELLIGENT MARKETING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 6 days.

Name RELATIVITY INTELLIGENT MARKETING LIMITED
Company number 09314989
Company type Private Limited Company
Incorporation date 17 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MERCER & HOLE TRINITY COURT
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Country Of Origin UNITED KINGDOM

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
Nicola Mackin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mark Fiksen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

No mortgages have been registered against RELATIVITY INTELLIGENT MARKETING LIMITED.

Previous Names

Name Change Date
RELATIVITY INTELLIGENT MARKETING LIMITED 17 Nov 2014
RELATIVITY MEDIA LIMITED 24 Nov 2016