RPM LONDON LIMITED - SHEPHERDS BUSH
Company Profile | Company Filings |
Overview
RPM LONDON LIMITED is a Private Limited Company from SHEPHERDS BUSH and has the status: Active.
RPM LONDON LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778297. The accounts status is FULL and accounts are next due on 31/12/2024.
RPM LONDON LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778297. The accounts status is FULL and accounts are next due on 31/12/2024.
RPM LONDON LIMITED - SHEPHERDS BUSH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD TREACLE FACTORY
SHEPHERDS BUSH
LONDON
W12 9JW
This Company Originates in : United Kingdom
Previous trading names include:
ROADSHOW PROMOTIONS AND MARKETING LIMITED (until 19/01/2007)
ROADSHOW PROMOTIONS AND MARKETING LIMITED (until 19/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN JONATHAN BURMAN | Oct 1961 | British | Director | 2001-10-25 | CURRENT |
MR ROBIN JONATHAN BURMAN | Oct 1961 | British | Secretary | 2004-11-02 | CURRENT |
MR HUGH SEBASTIAN ROBERTSON | Sep 1967 | British | Director | 1997-01-01 | CURRENT |
MR DOMINIC JAMES ROBERTSON | Jun 1973 | British | Director | 2008-01-14 | CURRENT |
MR GRAHAM DAVID KEMP | Jan 1950 | British | Director | 2007-08-28 UNTIL 2008-08-31 | RESIGNED |
MR NIGEL WILLIAM KAULA | Oct 1948 | British | Director | 1995-06-20 UNTIL 1996-01-22 | RESIGNED |
MR JONATHAN MICHAEL HALL | Nov 1966 | British | Director | 1993-01-08 UNTIL 1999-07-30 | RESIGNED |
LEE FARRANT | Jun 1966 | British | Director | 1997-01-02 UNTIL 2018-02-02 | RESIGNED |
CHRISTOPHER JOHN MUIR | Nov 1964 | British | Director | 1997-01-01 UNTIL 1998-09-10 | RESIGNED |
ROSS MCGREGOR URQUHART | Sep 1965 | British | Director | 1993-01-08 UNTIL 2004-11-02 | RESIGNED |
MR GARY EDWARD BRINE | Apr 1964 | British | Director | 2009-10-01 UNTIL 2010-03-03 | RESIGNED |
MICHAEL CHRISTOPHER BEATY-POWNALL | Dec 1943 | British | Nominee Director | 1993-01-08 UNTIL 1993-01-08 | RESIGNED |
MR HUGH SEBASTIAN ROBERTSON | Sep 1967 | British | Director | 1993-01-08 UNTIL 1993-10-29 | RESIGNED |
MR JONATHAN MICHAEL HALL | Nov 1966 | British | Secretary | 1993-01-08 UNTIL 1995-06-20 | RESIGNED |
ROBERT DAVISON | Secretary | 1993-01-08 UNTIL 1993-01-08 | RESIGNED | ||
MR HUGH SEBASTIAN ROBERTSON | Sep 1967 | British | Secretary | 1997-01-01 UNTIL 2006-03-03 | RESIGNED |
ROSS MCGREGOR URQUHART | Sep 1965 | British | Secretary | 1996-01-23 UNTIL 1998-01-28 | RESIGNED |
MR NIGEL WILLIAM KAULA | Oct 1948 | British | Secretary | 1995-06-20 UNTIL 1996-01-22 | RESIGNED |
MR ANTHONY JAMES SCOULLER | Sep 1936 | British | Director | 2000-07-01 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rpm London Holdings Limited | 2018-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |