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 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
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)
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 |
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 |