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FRESH RELEVANCE LTD - No1 London Bridge, London, SE1 9BG, England, United Kingdom
Company Information
- Company registration number
- 07754049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No1 London Bridge
- London
- SE1 9BG
- England No1 London Bridge, London, SE1 9BG, England UK
Management
- Managing Directors
- GURNEY, Alistair Timothy Ravenscroft
- KASPARIAN, George
- PATEL, Milan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-26
- Age Of Company 2011-08-26 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Dotdigital Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIGGERED MESSAGING LTD
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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FRESH RELEVANCE LTD Company Description
- FRESH RELEVANCE LTD is a ltd registered in United Kingdom with the Company reg no 07754049. Its current trading status is "live". It was registered 2011-08-26. It was previously called TRIGGERED MESSAGING LTD. It has declared SIC or NACE codes as "62012". It has 3 directors The latest annual return was filed up to 2012-08-26.It can be contacted at No1 London Bridge .
Get FRESH RELEVANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Relevance Ltd - No1 London Bridge, London, SE1 9BG, England, United Kingdom
- 2011-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-04-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-06-07) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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notification-of-a-person-with-significant-control (2023-09-20) - PSC02
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change-account-reference-date-company-previous-shortened (2023-09-20) - AA01
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resolution (2023-10-02) - RESOLUTIONS
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memorandum-articles (2023-10-02) - MA
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capital-allotment-shares (2023-10-06) - SH01
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capital-variation-of-rights-attached-to-shares (2023-10-11) - SH10
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capital-name-of-class-of-shares (2023-10-11) - SH08
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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confirmation-statement-with-updates (2023-08-29) - CS01
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change-account-reference-date-company-previous-extended (2023-11-22) - AA01
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accounts-with-accounts-type-small (2023-07-07) - AA
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01
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change-person-director-company-with-change-date (2022-04-25) - CH01
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change-to-a-person-with-significant-control (2022-04-27) - PSC04
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accounts-with-accounts-type-small (2022-06-28) - AA
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confirmation-statement-with-updates (2022-09-01) - CS01
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change-person-director-company-with-change-date (2022-09-07) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-31) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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capital-allotment-shares (2021-05-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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resolution (2021-05-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-07-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-person-director-company-with-change-date (2020-05-29) - CH01
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change-person-director-company-with-change-date (2020-11-11) - CH01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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capital-name-of-class-of-shares (2019-04-05) - SH08
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accounts-with-accounts-type-group (2019-06-24) - AA
keyboard_arrow_right 2018
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resolution (2018-08-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-02-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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capital-allotment-shares (2017-05-12) - SH01
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
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capital-allotment-shares (2017-07-21) - SH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-name-of-class-of-shares (2017-04-29) - SH08
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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resolution (2017-04-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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capital-alter-shares-subdivision (2016-03-15) - SH02
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resolution (2016-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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certificate-change-of-name-company (2015-04-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-03) - CH01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-account-reference-date-company-current-extended (2012-09-03) - AA01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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incorporation-company (2011-08-26) - NEWINC