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RETAIL MARKETING INTERNATIONAL LIMITED - 7 Bell Yard, Strand, London, WC2A 2JR, United Kingdom
Company Information
- Company registration number
- 06244439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bell Yard
- Strand
- London
- WC2A 2JR
- United Kingdom 7 Bell Yard, Strand, London, WC2A 2JR, United Kingdom UK
Management
- Managing Directors
- SOUTHCOMBE, Jonathan William
- TIEDEMAN, Stuart David
- SIMPSON, Matthew
- Company secretaries
- TIEDEMAN, Stuart David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-11
- Age Of Company 2007-05-11 17 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Retail Marketing International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABC MEDIA GROUP (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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RETAIL MARKETING INTERNATIONAL LIMITED Company Description
- RETAIL MARKETING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06244439. Its current trading status is "live". It was registered 2007-05-11. It was previously called ABC MEDIA GROUP (EUROPE) LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-30.It can be contacted at 7 Bell Yard .
Get RETAIL MARKETING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Marketing International Limited - 7 Bell Yard, Strand, London, WC2A 2JR, United Kingdom
- 2007-05-11
- 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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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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change-to-a-person-with-significant-control (2020-11-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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notification-of-a-person-with-significant-control (2019-06-06) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-allotment-shares (2018-12-04) - SH01
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capital-name-of-class-of-shares (2018-12-13) - SH08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-15) - AA01
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termination-director-company (2017-01-06) - TM01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-13) - SH03
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capital-return-purchase-own-shares (2016-04-12) - SH03
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capital-cancellation-shares (2016-04-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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capital-cancellation-shares (2016-01-13) - SH06
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-13) - DISS40
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accounts-with-accounts-type-full (2016-12-17) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
keyboard_arrow_right 2015
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resolution (2015-12-07) - RESOLUTIONS
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capital-cancellation-shares (2015-12-07) - SH06
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capital-return-purchase-own-shares (2015-12-07) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name-date (2014-06-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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capital-cancellation-shares (2013-04-29) - SH06
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capital-return-purchase-own-shares (2013-04-29) - SH03
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resolution (2013-04-18) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-23) - AA
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accounts-with-made-up-date (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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termination-director-company-with-name (2010-11-19) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-18) - AA
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legacy (2009-04-05) - 288a
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legacy (2009-05-11) - 363a
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-25) - 88(2)
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legacy (2009-07-25) - 122
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change-account-reference-date-company-current-shortened (2009-11-23) - AA01
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change-of-name-notice (2009-11-26) - CONNOT
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certificate-change-of-name-company (2009-11-26) - CERTNM
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legacy (2009-07-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 287
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legacy (2008-09-06) - 395
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-11) - NEWINC