R&C PMK LIMITED
Active - Accounts Filed
General Information
NAME
R&C PMK LIMITED
COMPANY NUMBER
06102678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/02/2007
(17 years and 9 months old)
WEBSITE
http://itb-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2009
03/01/2023
INDEPENDENT TALENT BRANDS LIMITED
View all previous names
LONDON
EC2M 3AN
Telephone: 02072914330
TPS: No
135 Bishopsgate
London
EC2M 3AN
EC2M 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG DXTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TALENT BRANDS LIMITED | Active - Accounts Filed | View Report |
| ITB360 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Matthew Pitcher (924607384) Appointed |
Credit Risk Overview
Want to learn more about R&C PMK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&C PMK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&C PMK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
28/03/2024 - Present (8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/02/2007 - Present (17 years and 9 months) Born in Jun 1946 |
Resigned | Director |
Current: 33 Past: 34 |
View Report |
|
Director: 14/02/2007 - Present (17 years and 9 months) Secretary: 14/02/2007 - Present (17 years and 9 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 15 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Matthew Pitcher (924607384) Appointed |
| 28/03/2024 | Mark Owens (924611431) has left the board |
| 07/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Cynthia Elaine Paul-Cody (926598152) has left the board |
| 16/12/2022 | Emma Shuldham (924607355) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Matthew Pitcher (924607384) has left the board |
| 08/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 18/10/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 07/07/2020 | Simon James Bent (913262625) has left the board |
| 07/07/2020 | New Board Member Simon Topping (912573978) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Cynthia Elaine Paul-Cody (926598152) Appointed |
| 06/12/2019 | Jeff Sean Ehrenkranz (917569339) has left the board |
| 25/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Mark Owens (924611431) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Board Member Simon James Bent (913262625) Appointed |
| 09/05/2018 | Jens Birger Grede (918357904) has left the board |
| 09/05/2018 | Lyndsey Ann Posner (904093481) has left the board |
| 09/05/2018 | Barrie Duncan Heath (902694944) has left the board |
| 09/05/2018 | Matthew David Clark (907263692) has left the board |
| 09/05/2018 | New Company Secretary Louise Bean (924607305) Appointed |
| 09/05/2018 | New Board Member Matthew Pitcher (924607384) Appointed |
| 09/05/2018 | New Board Member Emma Gregson (924607355) Appointed |
| 09/05/2018 | New Board Member Jeff Sean Ehrenkranz (917569339) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/05/2014 | Jens Birger Grede (915093768) has left the board |
| 23/05/2014 | New Board Member Jens Birger Grede (918357904) Appointed |
| 12/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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