RSMB LIMITED

Overview

Company Name	RSMB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02173860
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987

Summary

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

What is the purpose of RSMB LIMITED?

Other information technology service activities (62090) / Information and communication

Where is RSMB LIMITED located?

Registered Office Address	77 Kingsway WC2B 6SR London England
Undeliverable Registered Office Address	No

What were the previous names of RSMB LIMITED?

Previous Company Names
Company Name	From	Until
RSMB TELEVISION RESEARCH LIMITED	Nov 12, 1987	Nov 12, 1987
THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for RSMB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for RSMB LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Appointment of Mr Stuart Christopher Wilkinson as a director on Apr 10, 2025	2 pages	AP01

Apr 25, 2025	Termination of appointment of Keld Lunda Nielson as a director on Mar 31, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Dr Jose Sanchez Loureda as a director on Dec 12, 2024	2 pages	AP01

Feb 05, 2025	Termination of appointment of Andrew John Chapman as a director on Dec 12, 2024	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

May 03, 2024	Confirmation statement made on Apr 02, 2024 with updates	9 pages	CS01

May 01, 2024	Termination of appointment of Sara Louise Cheeseman as a director on Feb 16, 2024	1 pages	TM01

May 09, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Apr 04, 2023	Appointment of Mr Giles Harvey Roberts Richardson as a director on Mar 16, 2023	2 pages	AP01

Apr 04, 2023	Confirmation statement made on Apr 02, 2023 with updates	4 pages	CS01

Mar 28, 2023	Notification of Kantar Media Audiences Limited as a person with significant control on Nov 01, 2022	2 pages	PSC02

Mar 28, 2023	Notification of Havas Shared Services Ltd as a person with significant control on Nov 01, 2022	2 pages	PSC02

Mar 28, 2023	Withdrawal of a person with significant control statement on Mar 28, 2023	2 pages	PSC09

Mar 22, 2023	Termination of appointment of Estelle Pecqueuz as a director on Mar 16, 2023	1 pages	TM01

Jan 05, 2023	Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 77 Kingsway London WC2B 6SR on Jan 05, 2023	1 pages	AD01

Apr 05, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Termination of appointment of Sara Louise Cheeseman as a secretary on Apr 05, 2022	1 pages	TM02

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jan 07, 2022	legacy	pages	ANNOTATION
Jan 07, 2022	Court order S1096 Court Order to Rectify	2 pages	OC

May 27, 2021	legacy	pages	ANNOTATION
Apr 05, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Termination of appointment of Steven Gordon Wilcox as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of RSMB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Alan Ralston 3, Pancras Square N1C 4AG London Havas London, The Hkx Building, England	Jun 23, 2020		Director	3, Pancras Square N1C 4AG London Havas London, The Hkx Building, England	United Kingdom	British	1966-4	Finance Director	240655690001
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Oct 15, 1998		Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	Media Executive	34942190003
DE YTURBE, Jean 24 Rue Du Bac FRANCE Paris 75007	Dec 01, 2006		Director	24 Rue Du Bac FRANCE Paris 75007	France	French	1947-2	Director Of Business Develop	83223180001
HURLEY, Deborah Kingsway WC2B 6SR London 77 England	Apr 25, 2019		Director	Kingsway WC2B 6SR London 77 England	England	British	1977-8	Research Director	258401070001
MUNDY, Christopher Adrian Kingsway WC2B 6SR London 77 England	Feb 20, 2020		Director	Kingsway WC2B 6SR London 77 England	England	British	1966-3	Company Director	267693340001
POOLER, Amanda Elizabeth Kingsway WC2B 6SR London 77 England	Sep 26, 2017		Director	Kingsway WC2B 6SR London 77 England	England	British	1959-5	Company Director	183712440002
RICHARDSON, Giles Harvey Roberts Bruton Way London 20 United Kingdom	Mar 16, 2023		Director	Bruton Way London 20 United Kingdom	United Kingdom	British	1974-2	Director	307562420001
SANCHEZ LOUREDA, Jose, Dr Kingsway WC2B 6SR London 77 England	Dec 12, 2024		Director	Kingsway WC2B 6SR London 77 England	England	Spanish	1977-7	Chief Product And Technology Officer	298885120002
WIGHTMAN, Ross Matthew Kingsway WC2B 6SR London 77 England	Jan 01, 2015		Director	Kingsway WC2B 6SR London 77 England	England	British	1972-10	Business Executive	193830610002
WILKINSON, Stuart Christopher Gray's Inn Road WC1X 8HB London 222 England	Apr 10, 2025		Director	Gray's Inn Road WC1X 8HB London 222 England	England	British	1972-5	Managing Director Business Development	335081230001
CHEESEMAN, Sara Louise 7 - 10 Savoy Hill WC2R 0BU London Savoy Hill House England	Jul 01, 2013	Apr 05, 2022	Secretary	7 - 10 Savoy Hill WC2R 0BU London Savoy Hill House England					180084690001
HOWE, David Martin Frederick 4 Lacebark Close DA15 8WD Sidcup Kent	Oct 10, 1995	Jul 01, 2013	Secretary	4 Lacebark Close DA15 8WD Sidcup Kent		British		Secretary	45011580001
JONES, Barbara 21 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		Oct 10, 1995	Secretary	21 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British			73624340001
BROWN, Andrew James Merton Hall Road SW19 3PP London 16 England	Jun 27, 2001	Jun 11, 2020	Director	Merton Hall Road SW19 3PP London 16 England	United Kingdom	British	1963-2	Market Research	76673960002
BROWN, Gordon Henry Albert Woodlands Hareway Lane Barford CV35 8DD Warwick Warwickshire		Dec 31, 1993	Director	Woodlands Hareway Lane Barford CV35 8DD Warwick Warwickshire		British	1942-3	Market Researcher	19060190001
CHAPMAN, Andrew John Kingsway WC2B 6SR London 77 England	Aug 21, 1995	Dec 12, 2024	Director	Kingsway WC2B 6SR London 77 England	England	British	1962-11	Market Research	45011450002
CHEESEMAN, Sara Louise Kingsway WC2B 6SR London 77 England	Sep 22, 2020	Feb 16, 2024	Director	Kingsway WC2B 6SR London 77 England	England	British	1967-8	Finance Director	258462950001
COHEN, Samuel David 5 Kiln Way Frithwood Avenue HA6 3SD Northwood Middlesex		Oct 15, 1998	Director	5 Kiln Way Frithwood Avenue HA6 3SD Northwood Middlesex		British	1937-12	Market Researcher	1454970001
DOE, Peter Campbell 24a Dollis Park N3 1HN London	May 16, 2000	Dec 11, 2003	Director	24a Dollis Park N3 1HN London		British	1964-5	Statistician	70146460002
FABER, Janice 49 Ebrington GL55 6NQ Chipping Campden Gloucestershire	Oct 15, 1998	Apr 27, 2001	Director	49 Ebrington GL55 6NQ Chipping Campden Gloucestershire		British	1955-3	Market Researcher	108808760001
FERGUSON, Iain Fraser Churt House Churt GU10 2PX Farnham Surrey	Oct 07, 2004	Jan 31, 2006	Director	Churt House Churt GU10 2PX Farnham Surrey	England	British	1957-4	Company Director	44498270003
FLOYD, Andrew Eslick Old Vineyards Farm House Charlton Hill GL53 9NE Cheltenham Gloucestershire	Apr 27, 2001	Jun 30, 2003	Director	Old Vineyards Farm House Charlton Hill GL53 9NE Cheltenham Gloucestershire	United Kingdom	British	1951-2	Director	76344130001
FREDERIC BARRIE, Pearson Keepers Cottage Plaistow Road Ifold RH14 0TY Billingshurst West Sussex	Jan 31, 2004	Oct 07, 2004	Director	Keepers Cottage Plaistow Road Ifold RH14 0TY Billingshurst West Sussex		British	1950-9	Director	96924900001
GANE, Roger Stuart 193 Clive Road West Dulwich SE21 8DG London	Apr 13, 2004	Mar 31, 2011	Director	193 Clive Road West Dulwich SE21 8DG London	England	British	1946-3	Market Research	97250590002
HARRISON, David John 7-10 Savoy Hill WC2R 0BU London Savoy Hill House England	Apr 01, 2011	Dec 31, 2014	Director	7-10 Savoy Hill WC2R 0BU London Savoy Hill House England	United Kingdom	British	1953-4	Director	35093430001
HAWORTH, John Roger 41 Nassau Road SW13 9QF London	Jun 10, 2003	Mar 21, 2017	Director	41 Nassau Road SW13 9QF London	England	British	1961-8	Finance Director	91354480001
JAMES, Martin Leon Byfield House 44 Church Street NN11 6XN Daventry Northamptonshire	Dec 08, 1997	Oct 15, 1998	Director	Byfield House 44 Church Street NN11 6XN Daventry Northamptonshire		Australian	1959-7	Market Researcher	56548880001
JENKINS, David Findlay 68 Russell Terrace CV31 1HE Leamington Spa Warwickshire	Dec 31, 1993	Jan 02, 1998	Director	68 Russell Terrace CV31 1HE Leamington Spa Warwickshire		British	1947-7	Market Researcher	37516980002
JONES, Barbara 21 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		Jul 07, 1995	Director	21 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British	1955-8	Accountant	73624340001
MILLWARD, Maurice 37 Kenilworth Road CV32 6JG Leamington Spa Warwickshire		Oct 15, 1998	Director	37 Kenilworth Road CV32 6JG Leamington Spa Warwickshire	England	British	1931-10	Market Researcher	14071530001
MITCHELL, Elizabeth Dawn 13 Burlington Avenue Kew Gardens TW9 4DF Richmond Surrey		Apr 01, 1999	Director	13 Burlington Avenue Kew Gardens TW9 4DF Richmond Surrey		British	1941-5	Market Researcher	2588920001
NIELSON, Keld Lunda 2100 Copenhagen Oe Copenhagen Dampfaergevej 24c, 1mf Denmark	Jun 23, 2020	Mar 31, 2025	Director	2100 Copenhagen Oe Copenhagen Dampfaergevej 24c, 1mf Denmark	Denmark	Danish	1962-12	Company Director	271682060001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Jan 01, 2000	Oct 07, 2004	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	Director	56200560002
PECQUEUZ, Estelle c/o Kantar Media , Rue Francis Pédron, Bp 3 78241 Chambourcy 2 Chambourcy France	Mar 21, 2017	Mar 16, 2023	Director	c/o Kantar Media , Rue Francis Pédron, Bp 3 78241 Chambourcy 2 Chambourcy France	France	French	1973-6	Finance Director	227798330001
POTTER, Sharon Louise Meadow House Dorsington CV37 8AU Stratford Upon Avon Warwickshire	Oct 15, 1998	Jun 10, 2003	Director	Meadow House Dorsington CV37 8AU Stratford Upon Avon Warwickshire		British	1955-4	Accountant	19060180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSMB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kantar Media Audiences Limited

Nov 01, 2022

More London Place

SE1 2QY London

6 More London Place

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	14133982

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Havas Shared Services Ltd

Nov 01, 2022

Hermitage Lane

ME16 9NT Maidstone

Havas House Hermitage Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00071253

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RSMB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 02, 2017	Mar 28, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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