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RM MARKETING LTD

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

This company is commonly known as Rm Marketing Ltd. The company was founded 18 years ago and was given the registration number 05613118. The firm's registered office is in GUILDFORD. You can find them at 15 15 Guernsey Barn, Loseley Park, Guildford, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RM MARKETING LTD
Company Number:05613118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:15 15 Guernsey Barn, Loseley Park, Guildford, Surrey, England, GU3 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, 15 Guernsey Barn, Loseley Park, Guildford, England, GU3 1HS

Director18 May 2018Active
15 Guernsey Barn, 15 Guernsey Barn, Loseley Park, Guildford, England, GU3 1HS

Secretary05 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 November 2005Active
Brambles, Off Crossway Road Grayshott, Hindhead, GU26 6EL

Director05 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 November 2005Active

People with Significant Control

Mr Andrew Muir Turner
Notified on:01 June 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:15 Guernsey Barn, Loseley Park, Guildford, England, GU3 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Amt Marketing Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:15 Guernsey Barn, Loseley Park, Guildford, England, GU3 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Amt Marketing Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:15, Guernsey Barn, Guildford, England, GU3 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-05-21Address

Change registered office address company with date old address new address.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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