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Dato Capital United Kingdom

Rmg:Black Cat LTD

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Reports

Extended Company Report with Annual Accounts RMG:BLACK CAT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE RELATIONSHIP MARKETING ENTERPRISE LIMITED
RELATIONSHIP MARKETING GROUP LIMITED
RMG:CONNECT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03449519
Record last updated Wednesday, December 20, 2023 1:38:20 AM UTC
Official Address 1 Knightsbridge Green And Belgravia, Knightsbridge And Belgravia
There are 196 companies registered at this street
Postal Code SW1X7NW
Sector Advertising agencies

Charts

Visits

RMG:BLACK CAT LIMITED (United Kingdom) Page visits 2024

Searches

RMG:BLACK CAT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 12, 2023 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Nov 21, 2022 Resignation of one Global Business Director and one Director (a man) Resignation of one Global Business Director and one Director (a man)
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 17, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 17, 2020 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Dec 12, 2019 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Nov 26, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 26, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Nov 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 16, 2017 Appointment of a man as Global Business Director and Director Appointment of a man as Global Business Director and Director
Registry Sep 9, 2016 Appointment of a man as Commercial Finance Director and Director Appointment of a man as Commercial Finance Director and Director
Registry Sep 8, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 11, 2015 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 11, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Financials Jan 15, 2013 Annual accounts 3449... Annual accounts 3449...
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 19, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 30, 2011 Resignation of one Uk Group Chief Executive Officer and one Director (a man) Resignation of one Uk Group Chief Executive Officer and one Director (a man)
Registry Nov 11, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Appointment of a man as Uk Group Chief Executive Officer and Director Appointment of a man as Uk Group Chief Executive Officer and Director
Registry Sep 21, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2010 Resignation of a woman Resignation of a woman
Registry Dec 14, 2009 Annual return Annual return
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 10, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Mar 31, 2006 Appointment of a woman Appointment of a woman
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Jan 27, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Change of name certificate Change of name certificate
Registry Jan 7, 2005 Company name change Company name change
Registry Jan 7, 2005 Company name change 2629... Company name change 2629...
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Dec 10, 2004 Annual return Annual return
Registry Aug 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 2, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2003 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Appointment of a director Appointment of a director
Registry Jun 14, 2003 Annual return Annual return
Registry Jun 6, 2003 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director
Registry Sep 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2002 Change of name certificate Change of name certificate
Registry Aug 30, 2002 Company name change Company name change
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2002 Resignation of a woman Resignation of a woman
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Resignation of a director 3449... Resignation of a director 3449...
Registry Dec 31, 2001 Resignation of one Director (a man) and one Creative Manager Resignation of one Director (a man) and one Creative Manager
Registry Oct 15, 2001 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Appointment of a woman Appointment of a woman
Registry Jul 20, 2001 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Appointment of a director 3449... Appointment of a director 3449...
Registry Apr 2, 2001 Resignation of a director Resignation of a director
Registry Apr 2, 2001 Resignation of a director 3449... Resignation of a director 3449...
Registry Jan 1, 2001 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry Dec 19, 2000 Annual return Annual return
Financials May 22, 2000 Annual accounts Annual accounts

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