RT MARKETING LIMITED

Overview

Company Name	RT MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03234300
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996

Summary

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

What is the purpose of RT MARKETING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RT MARKETING LIMITED located?

Registered Office Address	42 York Street TW1 3LJ Twickenham Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of RT MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
RODBER THORNEYCROFT LIMITED	Sep 05, 1996	Sep 05, 1996
RODGATE ASSOCIATES LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for RT MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for RT MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2027
Next Confirmation Statement Due	Aug 20, 2027
Next Confirmation Statement Made Up To	Aug 06, 2026
Overdue	No

What are the latest filings for RT MARKETING LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2026	Confirmation statement made on Aug 06, 2026 with no updates	3 pages	CS01

Apr 17, 2026	Current accounting period extended from Apr 30, 2026 to Jun 30, 2026	1 pages	AA01

Oct 10, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Aug 08, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registered office address changed from 14 the Green Richmond Surrey TW9 1PX England to 42 York Street Twickenham Middlesex TW1 3LJ on Feb 28, 2025	1 pages	AD01

Aug 16, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Cessation of David John Spicer as a person with significant control on Aug 06, 2022	1 pages	PSC07

Aug 15, 2024	Notification of Spirodell Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 22, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Feb 01, 2024	Appointment of Heidi Christina Spicer as a director on Feb 01, 2024	2 pages	AP01

Aug 11, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Dec 09, 2022	Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022	1 pages	AA01

Aug 17, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Termination of appointment of Ben Phillip Rodber as a director on Jun 30, 2022	1 pages	TM01

Jul 29, 2022	Cessation of Benjamin Philip Rodber as a person with significant control on Jun 30, 2022	1 pages	PSC07

Oct 20, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Aug 08, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RT MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPICER, David John York Street TW1 3LJ Twickenham 42 Middlesex England	Oct 06, 2005		Director	York Street TW1 3LJ Twickenham 42 Middlesex England	England	British	1968-4	81868460004
SPICER, Heidi Christina York Street TW1 3LJ Twickenham 42 Middlesex England	Feb 01, 2024		Director	York Street TW1 3LJ Twickenham 42 Middlesex England	United Kingdom	British	1971-3	318822710001
ANGUS, Steven David 2 Pendennis Court AL5 1SG Harpenden Hertfordshire	Nov 01, 2007	Apr 09, 2010	Secretary	2 Pendennis Court AL5 1SG Harpenden Hertfordshire		British		127725270001
BARTON, Justin Glenn 2 Stevenage Road SW6 6ER London	Mar 31, 2004	Jan 28, 2005	Secretary	2 Stevenage Road SW6 6ER London		British		42636200002
DUNCAN, William Grant 39b Cologne Road SW11 2AH London	Jan 28, 2005	Aug 18, 2005	Secretary	39b Cologne Road SW11 2AH London		British		75956440001
HALL, Jonathan 97-99 Kew Road TW9 2PN Richmond Brompton House Surrey England	Jun 01, 2010	Jul 25, 2012	Secretary	97-99 Kew Road TW9 2PN Richmond Brompton House Surrey England				151886220001
LEVERICK, Christopher 6 Nelsons Yard NW1 7RN London	Feb 28, 2003	Mar 31, 2004	Secretary	6 Nelsons Yard NW1 7RN London		English		71047970001
SLEVIN, Damian 55 Green End Street Aston Clinton HP22 5EX Aylesbury Buckinghamshire	Aug 18, 2005	Nov 01, 2007	Secretary	55 Green End Street Aston Clinton HP22 5EX Aylesbury Buckinghamshire		British		70209190002
THORNEYCROFT, Harvey Spencer 34 Broadway NN1 4SF Northampton Northamptonshire	Aug 20, 1996	Feb 28, 2003	Secretary	34 Broadway NN1 4SF Northampton Northamptonshire		British		49241590003
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 06, 1996	Aug 20, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BARTON, Justin Glenn 2 Stevenage Road SW6 6ER London	Feb 28, 2003	Aug 18, 2005	Director	2 Stevenage Road SW6 6ER London	England	British	1963-4	42636200002
GRIFFITHS, Timothy Philip Claremont Whipsnade LU6 2LH Dunstable Bedfordshire	Feb 28, 2003	Aug 18, 2005	Director	Claremont Whipsnade LU6 2LH Dunstable Bedfordshire	United Kingdom	British	1960-9	9091580002
GRIFITHS, Edward 97-99 Kew Road TW9 2PN Richmond Brompton House Surrey	Oct 28, 2008	Jul 25, 2012	Director	97-99 Kew Road TW9 2PN Richmond Brompton House Surrey	United Kingdom	British	1963-1	151023170002
HEWITT, Anthony Clive The Old Rectory Holcot NN6 9SJ Northampton Northants	Jul 02, 2001	Feb 28, 2003	Director	The Old Rectory Holcot NN6 9SJ Northampton Northants	England	British	1949-2	11496560001
LEVERICK, Christopher 6 Nelsons Yard NW1 7RN London	Feb 28, 2003	Mar 31, 2004	Director	6 Nelsons Yard NW1 7RN London	England	English	1962-7	71047970001
RODBER, Ben Phillip The Green TW9 1PX Richmond 14 Surrey England	Oct 06, 2005	Jun 30, 2022	Director	The Green TW9 1PX Richmond 14 Surrey England	England	United Kingdom	1971-10	109307370003
RODBER, Timothy Andrew Keith 17 Lavender House Keu Riverside NN3 3BL Kew	Aug 20, 1996	Aug 18, 2005	Director	17 Lavender House Keu Riverside NN3 3BL Kew		British	1969-7	70292310003
RUSSELL, Lesley Gillian 32 Condray Place Battersea SW11 3PE London	Sep 24, 2002	Feb 28, 2003	Director	32 Condray Place Battersea SW11 3PE London		British	1963-4	55269610001
SHERRELL, Paul William Rosedale Road TW9 2SX Richmond The Loft, Rosedale Studios Surrey England	Oct 06, 2005	Jun 30, 2014	Director	Rosedale Road TW9 2SX Richmond The Loft, Rosedale Studios Surrey England	Uk	British	1972-2	77246890004
SHERRELL, Paul Flat 3 36 Sheen Park TW9 1UW Richmond Surrey	Jul 02, 2001	Feb 28, 2003	Director	Flat 3 36 Sheen Park TW9 1UW Richmond Surrey		British	1972-2	77246890002
SILVESTER, Dominic Francis Michael Boodabus Camp End Road, St George's Hill KT13 0NU Weybridge Surrey	Aug 18, 2005	Mar 30, 2006	Director	Boodabus Camp End Road, St George's Hill KT13 0NU Weybridge Surrey	England	British	1960-6	255230530001
SINDERBERRY, Mark William 51 Batchworth Lane HA6 3HE Northwood Middlesex	Aug 18, 2005	Dec 31, 2008	Director	51 Batchworth Lane HA6 3HE Northwood Middlesex	United Kingdom	Australian	1964-2	87490560001
SPICER, David John 7 Marsh Farm Road TW2 6SH Twickenham Middlesex	Apr 17, 2002	Feb 28, 2003	Director	7 Marsh Farm Road TW2 6SH Twickenham Middlesex		British	1968-4	81868460002
THORNEYCROFT, Harvey Spencer 34 Broadway NN1 4SF Northampton Northamptonshire	Aug 20, 1996	Mar 31, 2006	Director	34 Broadway NN1 4SF Northampton Northamptonshire		British	1969-2	49241590003
WRAY, Nigel William Cavendish House 18 Cavendish Square W1G 0PJ London	Oct 06, 2005	Jul 25, 2012	Director	Cavendish House 18 Cavendish Square W1G 0PJ London	United Kingdom	British	1948-4	45400750009
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 06, 1996	Aug 20, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RT MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Spicer

Apr 06, 2016

The Green

TW9 1PX Richmond

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Benjamin Philip Rodber

Apr 06, 2016

The Green

TW9 1PX Richmond

Surrey

England

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Spirodell Holdings Limited

Apr 06, 2016

The Green

TW9 1PX Richmond

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	07830918

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.

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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