UKBizDB.co.uk

RMP DESIGN & MARKETING LIMITED

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

This company is commonly known as Rmp Design & Marketing Limited. The company was founded 32 years ago and was given the registration number 02673804. The firm's registered office is in COTTINGHAM. You can find them at South Street House, 22 South Street, Cottingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RMP DESIGN & MARKETING LIMITED
Company Number:02673804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:South Street House, 22 South Street, Cottingham, England, HU16 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South St House 22 South Street, Cottingham, HU16 4AS

Secretary16 October 1992Active
7 Alma Close, Kirk Ella, HU10 7LH

Director03 November 1997Active
Flat 6, 9 Marlborough Avenue, Hull, United Kingdom, HU5 3JP

Director05 May 2001Active
South St House 22 South Street, Cottingham, HU16 4AS

Director16 October 1992Active
Highlands, St Michaels Mount Tranby Lane, Swanland, HU14 3NR

Secretary28 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 December 1991Active
Highlands St Michaels Mount, Swanland, Hull, HU14 3NR

Director28 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 December 1991Active

People with Significant Control

Mr Charles Richard Coulson Milner
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:England
Address:South Street House, 22 South Street, Cottingham, England, HU16 4AS
Nature of control:
  • Significant influence or control
Mr Richard Coulson Milner
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:English
Country of residence:England
Address:South Street House, 22 South Street, Cottingham, England, HU16 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Milner
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:English
Country of residence:England
Address:South Street House, 22 South Street, Cottingham, England, HU16 4AS
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Address

Change sail address company with old address new address.

Download
2020-07-10Address

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

Download
2020-06-05Accounts

Accounts with accounts type micro entity.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Address

Change sail address company with old address new address.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Address

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

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Officers

Change person director company with change date.

Download
2014-05-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.