RETAIL MARKETING INTERNATIONAL LIMITED - STRAND


Company Profile Company Filings

Overview

RETAIL MARKETING INTERNATIONAL LIMITED is a Private Limited Company from STRAND UNITED KINGDOM and has the status: Active.
RETAIL MARKETING INTERNATIONAL LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

RETAIL MARKETING INTERNATIONAL LIMITED - STRAND

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
29 / 12 31/12/2022 29/09/2024

Registered Office

7 BELL YARD
STRAND
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABC MEDIA GROUP (EUROPE) LIMITED (until 26/11/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART TIEDEMAN Nov 1970 British Director 2007-05-11 CURRENT
MR JONATHAN WILLIAM SOUTHCOMBE Jun 1965 British Director 2007-05-11 CURRENT
MR MATTHEW SIMPSON Jan 1973 British Director 2023-01-01 CURRENT
MR STUART TIEDEMAN Nov 1970 British Secretary 2007-05-11 CURRENT
MR ANDREW JOHN SHUTLER Sep 1969 British Director 2014-06-06 UNTIL 2016-09-30 RESIGNED
MR MIKE GRANT OSMOND Aug 1931 British Director 2014-02-03 UNTIL 2016-09-30 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 2009-01-01 UNTIL 2010-11-19 RESIGNED
MR IAN JOHN MARTIN Jul 1966 British Director 2015-01-12 UNTIL 2016-11-30 RESIGNED
PETER ALAN JACOBS Feb 1943 British Director 2009-06-24 UNTIL 2010-08-10 RESIGNED
MR ROBIN JAMES DRYSDALE Jan 1969 British Director 2014-04-28 UNTIL 2015-11-30 RESIGNED
MR JOHN HARVEY DOVER Jan 1939 British Director 2009-06-24 UNTIL 2010-08-16 RESIGNED
MR PHILIP JOHN BURROUGHES Mar 1970 British Director 2014-06-06 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retail Marketing International Holdings Limited 2018-06-27 London   Ownership of shares 75 to 100 percent
Mr Stuart David Tiedeman 2016-04-06 - 2018-06-27 11/1970 East Molesey   Surrey Ownership of shares 25 to 50 percent
Mr Jonathan William Southcombe 2016-04-06 - 2018-06-27 6/1965 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Retail Marketing International Limited 2023-09-30 31-12-2022 £15,164 Cash
Retail Marketing International Limited 2022-09-30 31-12-2021 £55,370 Cash
Retail Marketing International Limited 2021-09-30 31-12-2020 £23,217 Cash
Retail Marketing International Limited 2020-12-24 29-12-2019 £22,970 Cash
Retail Marketing International Limited - Period Ending 2018-12-29 2020-02-08 29-12-2018 £136,544 Cash £-23,315 equity
Abbreviated Company Accounts - RETAIL MARKETING INTERNATIONAL LIMITED 2015-10-01 31-12-2014 £377,028 Cash £580,626 equity
Abbreviated Company Accounts - RETAIL MARKETING INTERNATIONAL LIMITED 2014-09-30 31-12-2013 £230,208 Cash £918,532 equity

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