R&C PMK LIMITED - LONDON
Company Profile | Company Filings |
Overview
R&C PMK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&C PMK LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06102678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
R&C PMK LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06102678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
R&C PMK LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT TALENT BRANDS LIMITED (until 03/01/2023)
INDEPENDENT TALENT BRANDS LIMITED (until 03/01/2023)
INDEPENDENT TALENT BRANDING LIMITED (until 31/03/2009)
TALENT MEDIA GROUP LIMITED (until 17/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON TOPPING | Dec 1973 | British | Director | 2020-07-02 | CURRENT |
MATTHEW PITCHER | May 1984 | British | Director | 2024-03-28 | CURRENT |
LOUISE BEAN | Secretary | 2018-04-30 | CURRENT | ||
MS LYNDSEY ANN POSNER | Apr 1953 | British | Director | 2007-02-14 UNTIL 2018-04-30 | RESIGNED |
MATTHEW PITCHER | May 1984 | British | Director | 2018-04-30 UNTIL 2022-06-28 | RESIGNED |
CYNTHIA ELAINE PAUL-CODY | May 1962 | American | Director | 2020-01-10 UNTIL 2023-04-03 | RESIGNED |
MARK OWENS | Aug 1959 | American | Director | 2018-04-30 UNTIL 2024-03-01 | RESIGNED |
MR BARRIE DUNCAN HEATH | Jun 1946 | British | Director | 2007-02-14 UNTIL 2018-04-30 | RESIGNED |
MR JENS BIRGER GREDE | Feb 1978 | Swedish | Director | 2009-05-27 UNTIL 2018-04-30 | RESIGNED |
JEFF SEAN EHRENKRANZ | Feb 1972 | American | Director | 2018-04-30 UNTIL 2019-09-27 | RESIGNED |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2009-05-27 UNTIL 2018-04-30 | RESIGNED |
SIMON JAMES BENT | Jan 1976 | British | Director | 2018-04-30 UNTIL 2020-07-02 | RESIGNED |
MS LYNDSEY ANN POSNER | Apr 1953 | British | Secretary | 2007-02-14 UNTIL 2018-04-30 | RESIGNED |
EMMA SHULDHAM | Dec 1982 | British | Director | 2018-04-30 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Dxtra Group Holdings Limited | 2018-04-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Itb (Saturday) Limited | 2016-04-06 - 2021-03-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Independent Talent Investments Limited | 2016-04-06 - 2018-04-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |