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R.P. MARKETING LIMITED

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

This company is commonly known as R.p. Marketing Limited. The company was founded 7 years ago and was given the registration number 10474106. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 52 Scotswood Road, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.P. MARKETING LIMITED
Company Number:10474106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C11, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RU

Director11 November 2016Active
C11, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RU

Director16 August 2023Active
52 Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7JD

Director31 October 2017Active

People with Significant Control

Mr Paul Ward
Notified on:17 January 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:C11, Marquis Court, Gateshead, United Kingdom, NE11 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Potter
Notified on:11 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:C11, Marquis Court, Gateshead, United Kingdom, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-05-10Address

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

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Capital

Capital allotment shares.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-03-08Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-01Address

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

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2017-10-31Officers

Appoint person director company with name date.

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2016-11-11Incorporation

Incorporation company.

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