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 - SHEPHERDS BUSH

This company is listed in the following categories:
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)

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

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