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RETAIL MARKETING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Marketing Group Limited. The company was founded 20 years ago and was given the registration number 05310251. The firm's registered office is in WOKINGHAM. You can find them at Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RETAIL MARKETING GROUP LIMITED
Company Number:05310251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire, RG41 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren House 68 London Road, St Albans, AL1 1NG

Corporate Secretary09 May 2006Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director10 December 2004Active
44 Beaumont Avenue, St. Albans, AL1 4TJ

Secretary10 December 2004Active
57 Long Meadow, Markyate, St Albans, AL3 8JN

Secretary10 December 2004Active
90, Marshal's Drive, St Albans, United Kingdom, AL1 4RE

Director30 November 2010Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director01 May 2021Active
Hatch Farm, Mill Lane, Sindlesham, Wokingham, RG41 5DF

Director30 January 2014Active
Hatch Farm, Mill Lane, Sindlesham, Wokingham, RG41 5DF

Director10 May 2018Active
Wren House 68 London Road, St Albans, AL1 1NG

Corporate Director10 December 2004Active

People with Significant Control

Retail Innovation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, United Kingdom, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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