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R&C PMK LIMITED - 135 Bishopsgate, London, EC2M 3AN, England, United Kingdom
Company Information
- Company registration number
- 06102678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3AN
- England 135 Bishopsgate, London, EC2M 3AN, England UK
Management
- Managing Directors
- OWENS, Mark
- TOPPING, Simon
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-14
- Age Of Company 2007-02-14 17 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cmgrp Holdings Limited
- -
- -
- Ipg Dxtra Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDEPENDENT TALENT BRANDS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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R&C PMK LIMITED Company Description
- R&C PMK LIMITED is a ltd registered in United Kingdom with the Company reg no 06102678. Its current trading status is "live". It was registered 2007-02-14. It was previously called INDEPENDENT TALENT BRANDS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-05-31.It can be contacted at 135 Bishopsgate .
Get R&C PMK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R&c Pmk Limited - 135 Bishopsgate, London, EC2M 3AN, England, United Kingdom
- 2007-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-01-03) - CERTNM
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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legacy (2022-09-23) - GUARANTEE2
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legacy (2022-09-23) - AGREEMENT2
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legacy (2022-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-30) - AGREEMENT2
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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confirmation-statement-with-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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legacy (2020-10-11) - PARENT_ACC
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change-person-director-company-with-change-date (2020-10-27) - CH01
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legacy (2020-10-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
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legacy (2019-09-19) - PARENT_ACC
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legacy (2019-09-19) - GUARANTEE2
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legacy (2019-09-19) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-04-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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capital-allotment-shares (2018-04-25) - SH01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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resolution (2018-05-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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capital-name-of-class-of-shares (2018-07-02) - SH08
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-to-a-person-with-significant-control (2018-05-04) - PSC05
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notification-of-a-person-with-significant-control (2018-05-04) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
keyboard_arrow_right 2017
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resolution (2017-10-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-05-14) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-31) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-26) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-03-02) - 363a
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certificate-change-of-name-company (2009-03-31) - CERTNM
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legacy (2009-06-04) - 287
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certificate-change-of-name-company (2009-03-14) - CERTNM
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-04) - 88(2)
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legacy (2009-06-04) - 225
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legacy (2009-05-26) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-dormant (2008-04-09) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-06) - CERTNM
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certificate-change-of-name-company (2007-05-23) - CERTNM
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incorporation-company (2007-02-14) - NEWINC