Active
Company Information for R&C PMK LIMITED
135 BISHOPSGATE, LONDON, EC2M 3AN,
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Company Registration Number
06102678
Private Limited Company
Active |
Company Name | ||||||||||
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R&C PMK LIMITED | ||||||||||
Legal Registered Office | ||||||||||
135 BISHOPSGATE LONDON EC2M 3AN Other companies in E2 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06102678 | |
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Company ID Number | 06102678 | |
Date formed | 2007-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 20:24:27 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
SIMON JAMES BENT |
||
JEFF SEAN EHRENKRANZ |
||
EMMA GREGSON |
||
MARK OWENS |
||
MATTHEW PITCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDSEY ANN POSNER |
Company Secretary | ||
MATTHEW DAVID CLARK |
Director | ||
JENS BIRGER GREDE |
Director | ||
BARRIE DUNCAN HEATH |
Director | ||
LYNDSEY ANN POSNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ITB360 LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-17 | Liquidation | |
NOVA LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-13 | Liquidation | |
HALL LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2011-03-04 | Liquidation | |
ITB (SATURDAY) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-11 | Liquidation | |
OCTAGON WORLDWIDE LIMITED | Director | 2018-01-25 | CURRENT | 1992-04-06 | Active | |
HUGO & CAT LTD | Director | 2015-07-31 | CURRENT | 2000-11-30 | Active | |
FBC (FUTUREBRAND) LIMITED | Director | 2012-07-20 | CURRENT | 1991-10-29 | Active | |
ITB360 LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-17 | Liquidation | |
NOVA LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-13 | Liquidation | |
HALL LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2011-03-04 | Liquidation | |
ITB (SATURDAY) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-11 | Liquidation | |
WIMBLEDON AND DISTRICT SYNAGOGUE | Director | 2017-11-26 | CURRENT | 2013-01-11 | Active | |
OCTAGON WORLDWIDE LIMITED | Director | 2013-02-01 | CURRENT | 1992-04-06 | Active | |
OCTAGON ATHLETE REPRESENTATION LIMITED | Director | 2013-02-01 | CURRENT | 1972-08-04 | Active | |
ITB360 LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-17 | Liquidation | |
NOVA LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-13 | Liquidation | |
HALL LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2011-03-04 | Liquidation | |
ITB (SATURDAY) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-11 | Liquidation | |
ITB360 LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-17 | Liquidation | |
NOVA LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-13 | Liquidation | |
HALL LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2011-03-04 | Liquidation | |
ITB (SATURDAY) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-11 | Liquidation | |
ITB360 LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-17 | Liquidation | |
NOVA LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-13 | Liquidation | |
HALL LONDON LIMITED | Director | 2018-04-30 | CURRENT | 2011-03-04 | Liquidation | |
ITB (SATURDAY) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK OWENS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ELAINE PAUL-CODY | ||
Company name changed independent talent brands LIMITED\certificate issued on 03/01/23 | ||
CERTNM | Company name changed independent talent brands LIMITED\certificate issued on 03/01/23 | |
APPOINTMENT TERMINATED, DIRECTOR EMMA SHULDHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHULDHAM | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PITCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
RP04CS01 | ||
PSC07 | CESSATION OF ITB (SATURDAY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 135 Bishopsgate London EC2M 3TP England | |
PSC05 | Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 2021-02-05 | |
PSC05 | Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-29 | |
CH01 | Director's details changed for Emma Shuldham on 2020-10-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD England | |
AP01 | DIRECTOR APPOINTED SIMON TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CYNTHIA ELAINE PAUL-CODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF SEAN EHRENKRANZ | |
CH01 | Director's details changed for Emma Gregson on 2019-05-25 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Biscuit Building 10 Redchurch Street London E2 7DD | |
AP01 | DIRECTOR APPOINTED MARK OWENS | |
PSC05 | Change of details for Cmgrp Holdings Limited as a person with significant control on 2018-04-30 | |
PSC02 | Notification of Cmgrp Holdings Limited as a person with significant control on 2018-04-30 | |
PSC07 | CESSATION OF INDEPENDENT TALENT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MATTHEW PITCHER | |
AP01 | DIRECTOR APPOINTED EMMA GREGSON | |
AP01 | DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BENT | |
AP03 | Appointment of Louise Bean as company secretary on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY POSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS GREDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POSNER | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 235.296 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 235.296 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 30/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 30/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 30/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 30/05/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 31/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLARK / 06/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AR01 | 14/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JENS BIRGER GREDE | |
288a | DIRECTOR APPOINTED MATTHEW DAVID CLARK | |
RES01 | ADOPT ARTICLES 27/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS | |
88(2) | AD 27/05/09 GBP SI 100@1=100 GBP IC 100/200 | |
88(2) | AD 03/03/09 GBP SI 98@1=98 GBP IC 2/100 | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT TALENT BRANDING LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
CERTNM | COMPANY NAME CHANGED TALENT MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY POSNER / 23/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT TALENT GROUP LIMITED CERTIFICATE ISSUED ON 06/09/07 | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT TALENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as R&C PMK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |