THE REGISTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE REGISTER GROUP LIMITED
COMPANY NUMBER
01658972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/1982
(42 years and 3 months old)
WEBSITE
www.lrqa.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/1984
14/04/1997
TELEVISION COMMERCIALS REGISTER LIMITED(THE)
View all previous names
LONDON
N1 6DZ
3rd Floor
Earl Grey House
Grey Street
Newcastle-upon-tyne, Tyne and Wear
NE1 6EF
45 Fouberts Place
London
W1F 7QH
Telephone: 76509600
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Milburn House
Dean Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTREME INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
| DATA MANAGEMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | Lorraine Elizabeth Young (927966432) has left the board |
Credit Risk Overview
Want to learn more about THE REGISTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE REGISTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REGISTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
Director: 01/10/1992 - 01/04/1996 (3 years and 6 months) Secretary: 01/10/1992 - 12/10/1994 (2years) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
12/10/1994 - Present (30 years and 1 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
12/10/1994 - Present (30 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
12/10/1994 - 07/08/1995 (9 months) Born in Aug 1935 |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | Lorraine Elizabeth Young (927966432) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 17/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Company Secretary Lorraine Elizabeth Young (927966432) Appointed |
| 16/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 29/12/2020 | New Accounts filed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 06/11/2018 | Richard Basil-Jones (925188055) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925188055) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 17/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/11/2016 | Andrew William Beach (912718064) has left the board |
| 02/11/2016 | Andrew Beach (915122943) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | Michael Edward Greenlees (900565962) has left the board |
| 28/12/2015 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 13/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
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