RAPP LIMITED

Overview

Company Name	RAPP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01581935
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is RAPP LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of RAPP LIMITED?

Previous Company Names
Company Name	From	Until
RAPP HOLDINGS (UK) LIMITED	Oct 14, 2008	Oct 14, 2008
WRC HOLDINGS LIMITED	Jan 09, 2002	Jan 09, 2002
WWAV RAPP COLLINS GROUP LIMITED	Apr 11, 1994	Apr 11, 1994
WWAV GROUP PLC	Jan 01, 1988	Jan 01, 1988
WATSON, WARD, ALBERT, VARNDELL, LIMITED	Dec 31, 1981	Dec 31, 1981
TELLINA LIMITED	Aug 21, 1981	Aug 21, 1981

What are the latest accounts for RAPP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAPP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for RAPP LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Sep 01, 2025	Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

May 23, 2025	Confirmation statement made on May 23, 2025 with updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Stephen Edmund Takla as a director on Apr 01, 2025	1 pages	TM01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Dec 11, 2024	legacy	64 pages	PARENT_ACC

Dec 11, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Sep 18, 2024	Termination of appointment of Marco Scognamiglio as a director on Sep 18, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of Christopher David Freeland as a director on Jul 16, 2024	1 pages	TM01

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Jan 10, 2023	legacy	59 pages	PARENT_ACC

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	2 pages	AGREEMENT2

Jun 23, 2022	Director's details changed for Mr Paul Ian Tomlinson on Jun 10, 2022	2 pages	CH01

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	28 pages	AA

Dec 29, 2021	legacy	57 pages	PARENT_ACC

Dec 29, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of RAPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339720700001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
TOMLINSON, Paul Ian 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 03, 2021		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1975-1	131839560002
BETTS, John Martin William Riverside Manbre Road W6 9WA London 1 United Kingdom	Dec 21, 2005	Feb 08, 2010	Secretary	Riverside Manbre Road W6 9WA London 1 United Kingdom		British		68224380002
BRAY, Sally Ann Old Marylebone Road NW1 5QT London 239 United Kingdom	Sep 22, 2004	Feb 08, 2010	Secretary	Old Marylebone Road NW1 5QT London 239 United Kingdom		British		51704000002
BRAY, Sally-Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Feb 08, 2010	Aug 28, 2025	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				149383890001
POOL, Fiona Margaret The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	Jul 01, 2003	Jul 21, 2005	Secretary	The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British		69314680001
SANFORD, Anthony John Manor Farm Barn Ampney St Mary GL7 5SP Cirencester Gloucestershire		Jul 01, 2003	Secretary	Manor Farm Barn Ampney St Mary GL7 5SP Cirencester Gloucestershire		British		2615190001
AGHEMO, Antonio, Dr Leonardo Da Vinci 20 FOREIGN Venaria Turin 10078 Italy		Jan 14, 1994	Director	Leonardo Da Vinci 20 FOREIGN Venaria Turin 10078 Italy		Italian	1938-6	27882200001
ALBERT, Christopher Ronald Redwood House 3a Uplands Close East Sheen SW14 7AS London		Oct 31, 2002	Director	Redwood House 3a Uplands Close East Sheen SW14 7AS London		British	1935-10	7622250002
BENNETT, Sheila Ann 29 Lanchester Road N6 4SX London	Oct 12, 1998	Jul 21, 2000	Director	29 Lanchester Road N6 4SX London	Gbr	British	1954-9	61076900001
BETTS, John Martin William Riverside Manbre Road W6 9WA London 1 United Kingdom	Aug 12, 2008	Sep 12, 2011	Director	Riverside Manbre Road W6 9WA London 1 United Kingdom	United Kingdom	British	1971-1	68224380002
BIRKIN, Michael John 60 Greene Street New York New York 10012 United States	Jun 01, 1995	Oct 03, 2003	Director	60 Greene Street New York New York 10012 United States	United Kingdom	British	1958-7	23500200006
BROWN, Gordon 1 Breary Court Bramhope LS16 9LB Leeds		Sep 30, 2000	Director	1 Breary Court Bramhope LS16 9LB Leeds		British	1937-9	27263140004
CERUTTI, Renato, Ing Via Ombrone 12a FOREIGN Rome 00198 Italy		Jan 14, 1994	Director	Via Ombrone 12a FOREIGN Rome 00198 Italy		Italian	1944-8	27882220001
COLEMAN, Adam John Hollow Drift Hockett Lane SL6 9UF Cookham Dean Berkshire	Aug 01, 1999	Apr 07, 2004	Director	Hollow Drift Hockett Lane SL6 9UF Cookham Dean Berkshire		British	1960-3	61121270005
COLLING, Michael John Keepers Cottage Kiln Road, Hastoe HP23 6PE Tring Hertfordshire	Jan 01, 1996	Feb 23, 2001	Director	Keepers Cottage Kiln Road, Hastoe HP23 6PE Tring Hertfordshire	England	British	1960-10	78361340001
COPPET, Olivier 26 Rue De Parc De Clagny 78000 Versailles France	Mar 30, 2000	Aug 12, 2008	Director	26 Rue De Parc De Clagny 78000 Versailles France		French	1948-6	70287430001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Jan 14, 1994	May 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Jul 27, 2000	May 17, 2007	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire		Jul 17, 1998	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
DEMETRIOU, Rinalda Paula Maria Windrush 17 Clare Hill KT10 9NB Esher Surrey		Dec 31, 1998	Director	Windrush 17 Clare Hill KT10 9NB Esher Surrey		British	1942-3	2615210004
ECCLES, James Matthew 26 St Oswalds Road Redland BS6 7HT Bristol	Mar 04, 1998	Aug 29, 2006	Director	26 St Oswalds Road Redland BS6 7HT Bristol		British	1964-4	115990240001
EMSELL, Brian Richard Cairndale Hawkshill KT22 9DS Leatherhead Surrey	Jan 14, 1994	Sep 23, 2008	Director	Cairndale Hawkshill KT22 9DS Leatherhead Surrey		British	1947-2	8234350002
FREELAND, Christopher David 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jun 06, 2018	Jul 16, 2024	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1968-7	81110900003
FUNK, Thomas Graham Road Wimbledon SW19 3SW London 11	Aug 12, 2008	Feb 18, 2011	Director	Graham Road Wimbledon SW19 3SW London 11	United Kingdom	German	1965-11	133230990001
GEHLCKEN, Judith Anne Colleyfelle Buckland Road RH2 2JP Reigate Surrey		Dec 31, 2000	Director	Colleyfelle Buckland Road RH2 2JP Reigate Surrey		British	1948-6	35562230003
GILLESPIE, Dennis Paul 90-100 Southwark Street SE1 0SW London Bankside 2 England	Aug 12, 2008	Jun 06, 2018	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	American	1974-8	133085520003
GORDON, Christopher John Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey	Sep 02, 2006	Sep 02, 2006	Director	Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey		British	1951-4	40451110005
GORDON, Christopher John Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey	Jan 01, 1996	Sep 01, 2006	Director	Malvern House Crabtree Drive Givons Grove KT22 8LG Leatherhead Surrey		British	1951-4	40451110005
GROUT, Steven Robert 3 Lady Harewood Way KT19 7LE Epsom Surrey	Feb 10, 2004	May 18, 2007	Director	3 Lady Harewood Way KT19 7LE Epsom Surrey	United Kingdom	English	1962-5	85793050001
HAWORTH, Ian Michael Manbre Road W6 9WA London 1 Riverside England	Mar 01, 2005	Oct 30, 2015	Director	Manbre Road W6 9WA London 1 Riverside England	United Kingdom	British	1960-2	74591450002
HILT, Ian 44 Redstone Park RH1 4AT Redhill Surrey	Nov 01, 2006	Nov 01, 2006	Director	44 Redstone Park RH1 4AT Redhill Surrey		British	1966-3	116828690001
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset	Jan 14, 1994	May 31, 1995	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	302037220001
KELLAS, John Farquhar The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	Jan 15, 2004	Dec 31, 2005	Director	The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	England	British	1957-4	95564300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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