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RSMB LIMITED

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

This company is commonly known as Rsmb Limited. The company was founded 37 years ago and was given the registration number 02173860. The firm's registered office is in LONDON. You can find them at Savoy Hill House, 7-10 Savoy Hill, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:RSMB LIMITED
Company Number:02173860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas London, The Hkx Building,, 3, Pancras Square, London, England, N1C 4AG

Director23 June 2020Active
149 Gloucester Avenue, London, NW1 8LA

Director15 October 1998Active
77, Kingsway, London, England, WC2B 6SR

Director21 August 1995Active
77, Kingsway, London, England, WC2B 6SR

Director22 September 2020Active
24 Rue Du Bac, Paris, FRANCE

Director01 December 2006Active
77, Kingsway, London, England, WC2B 6SR

Director25 April 2019Active
77, Kingsway, London, England, WC2B 6SR

Director20 February 2020Active
Dampfaergevej 24c, 1mf, 2100 Copenhagen Oe, Copenhagen, Denmark,

Director23 June 2020Active
77, Kingsway, London, England, WC2B 6SR

Director26 September 2017Active
20, Bruton Way, London, United Kingdom,

Director16 March 2023Active
77, Kingsway, London, England, WC2B 6SR

Director01 January 2015Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Secretary01 July 2013Active
4 Lacebark Close, Sidcup, DA15 8WD

Secretary10 October 1995Active
21 Sandpiper Close, Stratford Upon Avon, CV37 9EY

Secretary-Active
16, Merton Hall Road, London, England, SW19 3PP

Director27 June 2001Active
Woodlands Hareway Lane, Barford, Warwick, CV35 8DD

Director-Active
5 Kiln Way, Frithwood Avenue, Northwood, HA6 3SD

Director-Active
24a Dollis Park, London, N3 1HN

Director16 May 2000Active
49 Ebrington, Chipping Campden, GL55 6NQ

Director15 October 1998Active
Churt House, Churt, Farnham, GU10 2PX

Director07 October 2004Active
Old Vineyards Farm House, Charlton Hill, Cheltenham, GL53 9NE

Director27 April 2001Active
Keepers Cottage Plaistow Road, Ifold, Billingshurst, RH14 0TY

Director31 January 2004Active
193 Clive Road, West Dulwich, London, SE21 8DG

Director13 April 2004Active
Savoy Hill House, 7-10 Savoy Hill, London, England, WC2R 0BU

Director01 April 2011Active
41 Nassau Road, London, SW13 9QF

Director10 June 2003Active
Byfield House 44 Church Street, Daventry, NN11 6XN

Director08 December 1997Active
68 Russell Terrace, Leamington Spa, CV31 1HE

Director31 December 1993Active
21 Sandpiper Close, Stratford Upon Avon, CV37 9EY

Director-Active
37 Kenilworth Road, Leamington Spa, CV32 6JG

Director-Active
13 Burlington Avenue, Kew Gardens, Richmond, TW9 4DF

Director-Active
Chequer Tree House, Plaistow Road, Ifold, Billingshurst, RH14 0TY

Director01 January 2000Active
2, , Rue Francis Pédron, Bp 3, Chambourcy, France, 78241

Director21 March 2017Active
Meadow House, Dorsington, Stratford Upon Avon, CV37 8AU

Director15 October 1998Active
Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU

Director01 May 2015Active
33 Salisbury Road, Richmond, TW9 2JB

Director-Active

People with Significant Control

Kantar Media Audiences Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:6 More London Place, More London Place, London, England, SE1 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Havas Shared Services Ltd
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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