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Summary

Contact details

Officers9

Events3

Documents44

Additional data

Related companies3

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Last updated: Mar 30, 2024

RED PROXIMITY LIMITED

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Private limited company

United Kingdom 29 Nov 2013 (11 years ago)

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Summary

NameRED PROXIMITY LIMITED
Historical names
  • PROXIMITY LIMITED
  • 239 OMR LIMITED
  • FISHBURN COMMUNICATIONS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08796075
Incorporation Date29 Nov 2013 (11 years ago) / 1663 companies with the same date
Date dissolved16 Aug 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Bbdo Emea Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavanagh, Helen Rosina

Director


Appointed on16 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cawley, Diana

Director


Appointed on16 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on29 Nov 2013

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Events

Old value

05 Dec 2018

Name changePROXIMITY LIMITED

04 Jun 2014

Name change239 OMR LIMITED

03 Jan 2014

Name changeFISHBURN COMMUNICATIONS LIMITED

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Documents

DateNameTypeDocument
16 Aug 2022Gazette dissolved compulsoryGAZ2View
31 May 2022Gazette notice compulsoryGAZ1View
13 Jul 2021Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2022
    due by 19 Jul 2022
  • Last statement dated05 Jul 2021
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

Frequently asked questions

Where is RED PROXIMITY LIMITED's headquarters?

RED PROXIMITY LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is RED PROXIMITY LIMITED's industry?

RED PROXIMITY LIMITED is in the industry of Business and other management consultancy activities

What year was RED PROXIMITY LIMITED started?

RED PROXIMITY LIMITED was started in 2013

Sources: Companies House