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Name

RED Proximity Limited

Address
Bankside 3
90 Southwark Street
London
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
8 May 2022
Company No. 08796075 Show on Companies House
Company Register StatusDissolved
Incorporation Date29 November 2013
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Proximity Limited
  • 239 OMR Limited
  • Fishburn Communications Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bbdo Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01901389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 29/11/2013 Role: Secretary
    Cavanagh, Helen Rosina 90 - 100 Southwark Street, London, England Status: Active Notified: 16/06/2021 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cawley, Diana Dusseldorf, Germany Status: Active Notified: 16/06/2021 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Swaab, Richard Laing London Status: Active Notified: 04/06/2014 Date of Birth: 05/1955 Occupation: Advertising Role: Director Country of Residence: England Nationality: British
    Price, Steven Glenn London, Uk Status: Ceased Notified: 29/11/2013 Ceased: 04/06/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British