RETAIL MARKETING PARTNERSHIP LIMITED -
Company Profile | Company Filings |
Overview
RETAIL MARKETING PARTNERSHIP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RETAIL MARKETING PARTNERSHIP LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: 02190054. The accounts status is DORMANT.
RETAIL MARKETING PARTNERSHIP LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: 02190054. The accounts status is DORMANT.
RETAIL MARKETING PARTNERSHIP LIMITED -
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 | 31/12/2021 |
Registered Office
ACRE HOUSE 11-15 WILLIAM ROAD
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SMITH | Jun 1955 | British | Director | 2002-11-12 | CURRENT |
MR MICHAEL JAMES HALSTEAD | Apr 1957 | British | Director | 2002-11-12 | CURRENT |
TERENCE MICHAEL BOND | May 1958 | British | Director | CURRENT | |
MR MICHAEL JAMES HALSTEAD | Apr 1957 | British | Secretary | 2002-11-12 | CURRENT |
CAROLINE ANNE VICTORIA WILDE | Apr 1962 | British | Director | 2003-06-02 UNTIL 2006-06-09 | RESIGNED |
TIMOTHY WALL | Apr 1964 | British | Director | 1996-12-05 UNTIL 2002-08-30 | RESIGNED |
SIMON TEBBUTT | Nov 1962 | British | Director | 2000-01-26 UNTIL 2000-10-13 | RESIGNED |
GEORGE PINCUS | Nov 1942 | British | Director | RESIGNED | |
GEORGE PINCUS | Nov 1942 | British | Director | 1995-02-01 UNTIL 2002-08-29 | RESIGNED |
MR JOHN HAROLD EDMUND PHILLIPS | Jul 1945 | British | Director | RESIGNED | |
SUSAN MARGARET LOCKHART | Jan 1955 | British | Director | RESIGNED | |
MR TERRENCE DAVID HAYES | Jun 1946 | British | Director | RESIGNED | |
FRASER DOUGLAS CHURCH | Aug 1962 | British | Director | 1994-02-01 UNTIL 1999-05-04 | RESIGNED |
TERENCE MICHAEL BOND | May 1958 | British | Secretary | 1991-12-10 UNTIL 2002-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H H & S Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RETAIL_MARKETING_PARTNERS - Accounts | 2022-09-14 | 31-12-2021 | £-72,533 equity |
RETAIL_MARKETING_PARTNERS - Accounts | 2021-09-28 | 31-12-2020 | £-72,533 equity |
RETAIL_MARKETING_PARTNERS - Accounts | 2019-09-28 | 31-12-2018 | £72,533 equity |