The Red Consultancy Limited, London

The Red Consultancy Limited is a private limited company. Once, it was called Foundry Communications Limited (it was changed on 1994-07-11). Situated at 8Th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN, the above-mentioned 30 years old firm was incorporated on 1994-03-28 and is officially classified as "public relations and communications activities" (SIC: 70210).
4 directors can be found in the enterprise: Neil J. (appointed on 01 April 2022), Benjamin J. (appointed on 01 April 2022), Martin M. (appointed on 14 March 2012).
About
Name: The Red Consultancy Limited
Number: 02913684
Incorporation date: 1994-03-28
End of financial year: 31 December
 
Address: 8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
SIC code: 70210 - Public relations and communications activities
Company staff
People with significant control
Ig Communications Limited
5 October 2023
Address 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02005521
Nature of control: 75,01-100% shares
75,01-100% voting rights
Huntsworth Limited
15 June 2023 - 5 October 2023
Address 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 01729478
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Red Consultancy Group Limited
6 April 2016 - 15 June 2023
Address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006 (As Amended)
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 03528313
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for The Red Consultancy Limited confirmation statement filing is 2024-10-14. The most current one was submitted on 2023-09-30. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ig Communications Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 26 Southampton Buildings, WC2A 1AN London. Huntsworth Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Holborn Gate, 26 Southampton Buildings, WC2A 1AN London. The Red Consultancy Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 26 Southampton Buildings, WC2A 1AN London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023 | accounts
Free Download (148 pages)