Razorfish Uk Ltd was founded on 17 April 1998 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The company has 25 directors listed as Munis, Joanne, Raj, Nicola, Marciano, Ariel, Vaz, Nigel Gregory, Bailey, Sarah Anne, Basran, Raj, Davis, Robert, Gonzalez-gomez, Minna Katriina, Walls Eckley, Gillian, Beringer, Stephen, Cunningham, John James, England-hall, Stephen, Hopton, Paul Carlyle, Karg, Michael, Krueger, Garrett Reid, Mears, Graham, Mellish, Christopher John, Mellish, Christopher John, Metzger, Keith Michael, Miller, Paul, Perry, Christopher Symon, Sanderson, James John, Schoemaker, Linda Ann, Thompson, Steve, Walters, Robert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCIANO, Ariel | 07 November 2014 | - | 1 |
| VAZ, Nigel Gregory | 19 October 2016 | - | 1 |
| BERINGER, Stephen | 01 March 2010 | 29 November 2013 | 1 |
| CUNNINGHAM, John James | 22 June 2005 | 05 December 2005 | 1 |
| ENGLAND-HALL, Stephen | 14 October 2009 | 14 September 2010 | 1 |
| HOPTON, Paul Carlyle | 29 April 1998 | 31 March 1999 | 1 |
| KARG, Michael | 07 November 2014 | 31 December 2015 | 1 |
| KRUEGER, Garrett Reid | 28 February 2008 | 13 October 2009 | 1 |
| MEARS, Graham | 20 September 2005 | 05 December 2005 | 1 |
| MELLISH, Christopher John | 28 January 2011 | 21 January 2015 | 1 |
| MELLISH, Christopher John | 22 July 2005 | 05 December 2005 | 1 |
| METZGER, Keith Michael | 05 December 2005 | 28 February 2008 | 1 |
| MILLER, Paul | 21 April 1998 | 05 December 2005 | 1 |
| PERRY, Christopher Symon | 21 April 1998 | 13 October 2009 | 1 |
| SANDERSON, James John | 01 January 2000 | 19 April 2001 | 1 |
| SCHOEMAKER, Linda Ann | 05 December 2005 | 28 February 2008 | 1 |
| THOMPSON, Steve | 01 January 2000 | 05 December 2005 | 1 |
| WALTERS, Robert | 01 November 2000 | 31 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNIS, Joanne | 07 April 2015 | - | 1 |
| RAJ, Nicola | 07 June 2017 | - | 1 |
| BAILEY, Sarah Anne | 13 January 2014 | 02 April 2015 | 1 |
| BASRAN, Raj | 01 June 2012 | 18 January 2017 | 1 |
| DAVIS, Robert | 03 November 2010 | 13 April 2011 | 1 |
| GONZALEZ-GOMEZ, Minna Katriina | 14 October 2009 | 03 November 2010 | 1 |
| WALLS ECKLEY, Gillian | 13 April 2011 | 29 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 October 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 18 August 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 July 2018 | |
| DS01 - Striking off application by a company | 26 June 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP03 - Appointment of secretary | 12 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| TM02 - Termination of appointment of secretary | 22 March 2017 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AP03 - Appointment of secretary | 10 April 2015 | |
| TM02 - Termination of appointment of secretary | 10 April 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AP01 - Appointment of director | 24 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| AP01 - Appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| TM02 - Termination of appointment of secretary | 29 November 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AP03 - Appointment of secretary | 16 May 2011 | |
| TM02 - Termination of appointment of secretary | 16 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 May 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AP03 - Appointment of secretary | 08 November 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AUD - Auditor's letter of resignation | 25 January 2010 | |
| AP03 - Appointment of secretary | 24 November 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 353 - Register of members | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| CERTNM - Change of name certificate | 03 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| CERTNM - Change of name certificate | 25 June 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 353 - Register of members | 26 April 2006 | |
| AUD - Auditor's letter of resignation | 08 February 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| 225 - Change of Accounting Reference Date | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 287 - Change in situation or address of Registered Office | 27 September 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 287 - Change in situation or address of Registered Office | 14 June 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 395 - Particulars of a mortgage or charge | 20 October 1999 | |
| 395 - Particulars of a mortgage or charge | 02 September 1999 | |
| 363s - Annual Return | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 225 - Change of Accounting Reference Date | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| NEWINC - New incorporation documents | 17 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture containing fixed and floating charges | 12 June 2003 | Fully Satisfied |
N/A |
| Debenture | 13 October 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 August 1999 | Fully Satisfied |
N/A |
