Red Proximity Limited

Company Name	Red Proximity Limited
Company Status	Dissolved
Company Number	08796075
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 4 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Sally Ann Bray
Status	Closed
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Richard Laing Swaab
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(6 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 August 2022)
Role	Advertising
Country of Residence	England
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Ms Helen Rosina Cavanagh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Diana Cawley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Konigsalle Dusseldorf 40212

Director Name	Mr Steven Glenn Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr John Mark Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2014)
Role	Legal Counsel/Solicitor
Country of Residence	England
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mrs Sarah Jayne Carter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 Southwark Street London SE1 0SW

Director Name	Ms Anu Katriina Harvey
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2021)
Role	Client Service Director (Marketing)
Country of Residence	England
Correspondence Address	85 Strand London WC2R 0DW

Contact

Website	omnicomgroup.com
Telephone	020 72987007
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Proximity Worldwide Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,305
Current Liabilities	£240,298

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
13 July 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 June 2021	Appointment of Ms Helen Rosina Cavanagh as a director on 16 June 2021 (2 pages)
21 June 2021	Appointment of Ms Diana Cawley as a director on 16 June 2021 (2 pages)
9 June 2021	Termination of appointment of Anu Katriina Harvey as a director on 7 June 2021 (1 page)
2 December 2020	Full accounts made up to 31 December 2019 (18 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
3 July 2019	Full accounts made up to 31 December 2018 (18 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 March 2019	Termination of appointment of Sarah Jayne Carter as a director on 8 March 2019 (1 page)
11 March 2019	Appointment of Ms Anu Katriina Harvey as a director on 8 March 2019 (2 pages)
11 December 2018	Director's details changed for Mr Richard Laing Swaab on 3 September 2018 (2 pages)
11 December 2018	Change of details for Bbdo Emea Limited as a person with significant control on 3 September 2018 (2 pages)
5 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26 (3 pages)
19 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 19 September 2018 (1 page)
5 September 2018	Secretary's details changed for Sally Ann Bray on 3 September 2018 (1 page)
13 August 2018	Full accounts made up to 31 December 2017 (17 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (6 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Notification of Bbdo Emea Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Bbdo Emea Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
16 June 2017	Full accounts made up to 31 December 2016 (15 pages)
16 June 2017	Full accounts made up to 31 December 2016 (15 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
16 June 2015	Full accounts made up to 31 December 2014 (15 pages)
16 June 2015	Full accounts made up to 31 December 2014 (15 pages)
12 May 2015	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 (2 pages)
12 May 2015	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 (2 pages)
12 May 2015	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Richard Laing Swaab on 9 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Richard Laing Swaab on 9 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Richard Laing Swaab on 9 March 2015 (2 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
1 December 2014	Termination of appointment of John Mark Walker as a director on 26 November 2014 (1 page)
1 December 2014	Appointment of Mrs Sarah Jayne Carter as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mrs Sarah Jayne Carter as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of John Mark Walker as a director on 26 November 2014 (1 page)
30 June 2014	Appointment of Mr John Mark Walker as a director (2 pages)
30 June 2014	Appointment of Mr John Mark Walker as a director (2 pages)
27 June 2014	Termination of appointment of Steven Price as a director (1 page)
27 June 2014	Termination of appointment of Steven Price as a director (1 page)
27 June 2014	Appointment of Mr Richard Laing Swaab as a director (2 pages)
27 June 2014	Appointment of Mr Richard Laing Swaab as a director (2 pages)
4 June 2014	Company name changed 239 omr LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution (3 pages)
4 June 2014	Company name changed 239 omr LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution (3 pages)
3 January 2014	Company name changed fishburn communications LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-03 (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Company name changed fishburn communications LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-03 (2 pages)
17 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
17 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (27 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Red Proximity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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