| Company Name | Real Marketing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09307917 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Visual Loves Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Carlos James Real |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 June 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Broad Street Bury BL9 0DA |
| Director Name | Real Holdings & Property Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 05 June 2018) |
| Correspondence Address | 15 Broad Street Bury BL9 0DA |
| Director Name | Mr Joshua Kieran McNicholas |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 54 Westminster Avenue Manchester Lancashire M45 6DR |
| Director Name | Mr Joshua Kieran McNicholas |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Broad Street Bury BL9 0DA |
| Director Name | Miss Heather Metcalfe |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Broad Street Bury BL9 0DA |
| Director Name | Real Digital Media Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2017(2 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 June 2017) |
| Correspondence Address | 15 Broad Street, Bury Broad Street Bury BL9 0DA |
Location
| Registered Address | 15 Broad Street Bury BL9 0DA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Joshua Mcnicholas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 1 August 2017 | Cessation of Joshua Kieran Mcnichola as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Joshua Kieran Mcnicholas as a director on 25 July 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Heather Metcalfe as a director on 25 July 2017 (1 page) |
| 19 June 2017 | Appointment of Mr Carlos James Real as a director on 14 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Real Digital Media Ltd as a director on 14 June 2017 (1 page) |
| 19 June 2017 | Appointment of Miss Heather Metcalfe as a director on 14 June 2017 (2 pages) |
| 19 June 2017 | Appointment of Mr Joshua Kieran Mcnicholas as a director on 14 June 2017 (2 pages) |
| 12 June 2017 | Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF England to 15 Broad Street Bury BL9 0DA on 12 June 2017 (1 page) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Appointment of Real Holdings & Property Ltd as a director on 12 June 2017 (2 pages) |
| 31 May 2017 | Appointment of Real Digital Media Ltd as a director on 27 March 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of Joshua Kieran Mcnicholas as a director on 28 March 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 22 March 2016 | Registered office address changed from Unit 7 Bury Business Centre Kay Street Bury Lancashire BL9 6BU to Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF on 22 March 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 5 March 2015 | Registered office address changed from 54 Westminster Avenue Whitefield Manchester Lancashire M45 6DR United Kingdom to Unit 7 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 54 Westminster Avenue Whitefield Manchester Lancashire M45 6DR United Kingdom to Unit 7 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 5 March 2015 (1 page) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|