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 - LONDON

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 / 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 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

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