RMS TECHNOLOGIES LIMITED - KENSINGTON


Company Profile Company Filings

Overview

RMS TECHNOLOGIES LIMITED is a Private Limited Company from KENSINGTON and has the status: Dissolved - no longer trading.
RMS TECHNOLOGIES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101814. The accounts status is FULL.

RMS TECHNOLOGIES LIMITED - KENSINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES LOUISE SALLAS British Secretary 2007-08-03 CURRENT
MR REED KINYARD BIRNBAUM Mar 1974 American Director 2019-05-10 CURRENT
KAREN LYNN WHITE Apr 1962 American Director 2018-03-07 CURRENT
MR ANDREW DOUGLASS HILL May 1960 American Director 2017-02-27 UNTIL 2019-05-10 RESIGNED
SALLY ANNE MUDDIMAN Feb 1959 British Secretary 1999-02-15 UNTIL 2007-08-03 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Secretary 1995-12-01 UNTIL 1999-02-15 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1995-09-13 UNTIL 1995-12-01 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1995-09-13 UNTIL 1995-12-01 RESIGNED
BRIAN RODNEY WILKINSON Aug 1945 British Director 1995-12-01 UNTIL 2000-11-14 RESIGNED
MR PETER EIDELMAN Apr 1966 American Director 2017-02-27 UNTIL 2018-03-07 RESIGNED
JOHN PHILIP WALLIS Feb 1957 British Director 1995-12-01 UNTIL 2000-11-16 RESIGNED
MICHAEL LEES TARRANT Apr 1945 British Director 1995-12-01 UNTIL 2000-11-16 RESIGNED
MICHAEL JOHN SICELY Jan 1963 British Director 2001-11-06 UNTIL 2007-08-03 RESIGNED
GEOFFREY SIDNEY LUCAS Apr 1946 British Director 1995-12-01 UNTIL 1998-09-11 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2007-07-25 UNTIL 2017-02-27 RESIGNED
MARK JULIUS ALCOCK Aug 1953 British Director 1995-12-01 UNTIL 2007-08-03 RESIGNED
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2007-07-25 UNTIL 2017-02-27 RESIGNED
THOMAS WILLIAM FAUX Jul 1940 British Director 1995-12-01 UNTIL 1996-12-31 RESIGNED
ERIC DRATTELL Jun 1958 American Director 2013-02-11 UNTIL 2017-02-27 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Director 1995-12-01 UNTIL 1999-02-15 RESIGNED
COLIN CHARLES DANN May 1950 British Director 1995-12-01 UNTIL 1997-11-30 RESIGNED
IAN JAMES CUTHBERTSON Nov 1950 British Director 1995-12-01 UNTIL 2001-12-07 RESIGNED
GEOFFREY BRIAN COOPER Jan 1949 British Director 1995-12-01 UNTIL 2000-11-17 RESIGNED
MICHAEL LANCE COOKE Apr 1957 British Director 1995-12-01 UNTIL 2007-08-03 RESIGNED
JOHN EDWIN CLARKE Feb 1949 British Director 1995-12-01 UNTIL 1997-09-26 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1996-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNDRY EQUIPMENT AND SUPPLIES ASSOCIATION LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
QS ENROLMENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
GWR RADIO LIMITED Active DORMANT 74990 - Non-trading company
DMG EVENTS LIMITED KENSINGTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DMGI LAND & PROPERTY EUROPE LTD EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRANGE FARM MANAGEMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAILY MAIL INTERNATIONAL LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENSCAPE UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
DMG EVENTS (UK) LIMITED KENSINGTON Active FULL 82301 - Activities of exhibition and fair organisers
DMG ANGEX LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGRISK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MENTORN FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
DMG BUSINESS MEDIA LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ERITH PIER COMPANY LIMITED BRADFORD Active FULL 96090 - Other service activities n.e.c.
DMG LOANCO LIMITED KENSINGTON Dissolved... FULL 70100 - Activities of head offices
CTF ASSET FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMGT PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP UK LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YOUNG STREET HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEW SCIENTIST LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASSOCIATED PRINT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (DINNINGTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (CARN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.