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RETAIL MARKETING PARTNERSHIP LIMITED

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

This company is commonly known as Retail Marketing Partnership Limited. The company was founded 36 years ago and was given the registration number 02190054. The firm's registered office is in . You can find them at Acre House 11-15 William Road, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RETAIL MARKETING PARTNERSHIP LIMITED
Company Number:02190054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Acre House 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Secretary12 November 2002Active
116 Wangarra Road, Frankston,

Director-Active
Regal Place, Maxwell Road, London, SW6 2HD

Director12 November 2002Active
301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director12 November 2002Active
West Wood, Tennysons Lane, Haslemere, GU27 3AF

Secretary10 December 1991Active
8 Vicarage Close, Northaw, Potters Bar, EN6 4NY

Director01 February 1994Active
13 Stroudwater Park, St Georges Avenue, Weybridge, KT13 0DT

Director-Active
116 Wangarra Road, Frankston, Australia,

Director-Active
Little Silver Grove Avenue, Pinner, HA5 5NT

Director-Active
Willoughbys West, Wrens Hill, Oxshott, KT22 0HN

Director01 February 1995Active
Willoughbys West, Wrens Hill, Oxshott, KT22 0HN

Director-Active
Wykeham Hatch, 24 Dartnell Park Road, West Byfleet, KT14 6PN

Director26 January 2000Active
15 Palmerston Road, London, SW14 7QA

Director05 December 1996Active
15b Vaughan Avenue, London, W6 0XS

Director02 June 2003Active

People with Significant Control

H H & S Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-09Officers

Change person director company with change date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type total exemption full.

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