The Red Consultancy Limited (reg no 02913684) is a private limited company legally formed on 1994-03-28 originating in England. The firm is registered at 8Th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Changed on 1994-07-11, the previous name the business utilized was Foundry Communications Limited. The Red Consultancy Limited is operating under Standard Industrial Classification: 70210 which means "public relations and communications activities".

Company details

Name The Red Consultancy Limited
Number 02913684
Date of Incorporation: 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

As for the 4 directors that can be found in the above-mentioned business, we can name: Neil J. (in the company from 01 April 2022), Benjamin J. (appointment date: 01 April 2022), Martin M. (appointed on 14 March 2012). The Companies House lists 3 persons of significant control, namely: Ig Communications Limited can be found at 26 Southampton Buildings, WC2A 1AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Huntsworth Limited can be found at Holborn Gate, 26 Southampton Buildings, WC2A 1AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Red Consultancy Group Limited can be found at 26 Southampton Buildings, WC2A 1AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023 | accounts
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