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RM5 LIMITED

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

This company is commonly known as Rm5 Limited. The company was founded 18 years ago and was given the registration number 05668731. The firm's registered office is in SHREWSBURY. You can find them at 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RM5 LIMITED
Company Number:05668731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Secretary06 January 2006Active
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director06 January 2006Active
4, The Creative Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director06 January 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary06 January 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director06 January 2006Active

People with Significant Control

Mrs Emma Elizabeth Jane Rao
Notified on:05 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:4, The Creative Quarter, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Ananda Rao
Notified on:05 January 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:4, The Creative Quarter, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person director company with change date.

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2015-10-21Officers

Change person secretary company with change date.

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2015-10-21Officers

Change person director company with change date.

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2015-10-21Address

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

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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