Company information:
Relish Marketing Limited (No: 02874953)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Nov-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Mar-2019
Industry Class: 73110 - Advertising agencies
Current Director: KARLA SMITH ( DOB: Jan-1976 From: Jun-2018 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Nov-2010 )
Resigned Director: JAMES DAVID BARNES-AUSTIN ( DOB: Oct-1964 From: Jan-2010 To: May-2015 )
Resigned Director: BRIAN LIVSEY FAIRLIE BORTHWICK ( DOB: Oct-1942 From: Dec-1993 To: Feb-1994 )
Resigned Director: RICHARD CHARLES QUENBY CHURCH ( DOB: Dec-1957 From: Mar-2004 To: Dec-2005 )
Resigned Director: ANDREW COWLEY ( DOB: Oct-1960 From: Mar-2004 To: Aug-2007 )
Resigned Director: RAJ KUMAR DADRA ( DOB: Feb-1969 From: Jul-2015 To: May-2017 )
Resigned Director: KENNETH MARK HIDER ( DOB: Sep-1953 From: Dec-1993 To: Mar-2004 )
Resigned Director: MICHAEL VICTOR STANTON ILES ( DOB: Feb-1959 From: Mar-2004 To: Jan-2010 )
Resigned Director: JANE MYRA KENNEDY ( DOB: Aug-1963 From: Dec-1997 To: Aug-1999 )
Resigned Director: STEPHEN KEITH LEPLEY ( DOB: Aug-1954 From: Sep-2000 To: Mar-2004 )
Resigned Director: PETER DAVID LIDGEY ( From: Mar-2004 To: Sep-2011 )
Resigned Director: CHRISTOPHER JAMES DUGALD MACCOLL ( DOB: Feb-1961 From: Mar-2004 To: Apr-2007 )
Resigned Director: NICHOLAS SIMON MIDWORTH ( DOB: Jun-1979 From: Jun-2018 To: Jan-2019 )
Resigned Director: CHRISTOPHER RENDEL ( DOB: Feb-1955 From: Dec-1993 To: Jan-1995 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Director: CHRISTOPHER SWEETLAND ( DOB: May-1955 From: Aug-1999 To: Sep-2000 )
Resigned Director: NICHOLAS DAVID TAPPIN ( From: Mar-2004 To: Jun-2006 )
Resigned Director: PETER WALKER ( DOB: Mar-1959 From: Feb-1994 To: Dec-1997 )
Resigned Secretary: BRIAN LIVSEY FAIRLIE BORTHWICK ( DOB: Oct-1942 From: Dec-1993 To: Feb-1994 )
Resigned Secretary: RICHARD CHARLES QUENBY CHURCH ( DOB: Dec-1957 From: Mar-2004 To: Dec-2005 )
Resigned Secretary: ROWLAND NICHOLAS HARPER INGRAM ( DOB: Sep-1948 From: Dec-2005 To: Nov-2010 )
Resigned Secretary: JANE MYRA KENNEDY ( DOB: Aug-1963 From: Dec-1997 To: Aug-1999 )
Resigned Secretary: STEPHEN KEITH LEPLEY ( DOB: Aug-1954 From: Sep-2000 To: Mar-2004 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Secretary: CHRISTOPHER SWEETLAND ( DOB: May-1955 From: Aug-1999 To: Sep-2000 )
Resigned Secretary: PETER WALKER ( DOB: Mar-1959 From: Feb-1994 To: Dec-1997 )
Persons of Significant Control:
Wpp Group (Uk) Ltd, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)