• UK
  • RELISH MARKETING LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom

Company Information

Company registration number
02874953
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK

Management

Managing Directors
SMITH, Karla
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-11-19
Dissolved on
2019-06-18
SIC/NACE
73110

Ownership

Beneficial Owners
Wpp Group (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
THE STRATEGIC ACTION GROUP LIMITED
Filing of Accounts
Due Date:
Last Date: 2017-12-31

RELISH MARKETING LIMITED Company Description

RELISH MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 02874953. Its current trading status is "closed". It was registered 1993-11-19. It was previously called THE STRATEGIC ACTION GROUP LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Sea Containers .
More information

Get RELISH MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Relish Marketing Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-06-18) - GAZ2(A)

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-08) - TM01

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  • gazette-notice-voluntary (2019-04-02) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-03-25) - DS01

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  • accounts-with-accounts-type-dormant (2018-07-06) - AA

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-03) - AA

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  • accounts-with-accounts-type-dormant (2016-08-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • accounts-with-accounts-type-dormant (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • termination-secretary-company-with-name (2010-11-24) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-11-24) - AP04

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  • accounts-with-accounts-type-dormant (2010-10-05) - AA

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2009-01-22) - 363a

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-02) - AA

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  • accounts-with-accounts-type-dormant (2007-11-27) - AA

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  • legacy (2007-08-15) - 363a

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  • legacy (2007-08-15) - 288b

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  • accounts-with-accounts-type-dormant (2006-10-13) - AA

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-12-16) - 288b

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  • legacy (2005-12-16) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-07) - AA

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  • legacy (2005-02-03) - 363s

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  • legacy (2004-05-28) - 288b

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  • certificate-change-of-name-company (2004-05-24) - CERTNM

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  • legacy (2004-05-28) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-05) - AA

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  • accounts-with-accounts-type-dormant (2003-08-09) - AA

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  • legacy (2003-02-19) - 363s

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-15) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-28) - AA

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  • legacy (2000-10-11) - 288b

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  • legacy (2000-10-04) - 288a

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  • accounts-with-accounts-type-dormant (2000-09-26) - AA

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  • legacy (2000-02-10) - 363s

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  • legacy (2000-02-01) - 288b

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  • legacy (2000-02-01) - 288a

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  • accounts-with-accounts-type-dormant (2000-02-01) - AA

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  • legacy (1999-05-18) - 288c

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  • accounts-with-accounts-type-dormant (1998-11-03) - AA

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  • legacy (1998-02-10) - 363s

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  • legacy (1998-02-10) - 288a

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  • legacy (1998-02-10) - 288b

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-31) - AA

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  • legacy (1996-12-21) - 363s

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  • accounts-with-accounts-type-dormant (1996-11-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-11) - 288

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  • legacy (1995-01-26) - 363s

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  • legacy (1995-01-26) - 288

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  • accounts-with-accounts-type-dormant (1995-10-17) - AA

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  • legacy (1995-11-20) - 363s

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  • resolution (1995-10-17) - RESOLUTIONS

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  • legacy (1993-12-22) - 288

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  • legacy (1993-12-22) - 287

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  • legacy (1993-12-22) - 224

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  • incorporation-company (1993-11-19) - NEWINC

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