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RESULTS GLOBAL MARKETING SOLUTIONS LIMITED

RESULTS GLOBAL MARKETING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESULTS GLOBAL MARKETING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESULTS GLOBAL MARKETING SOLUTIONS LIMITED?

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

    Where is RESULTS GLOBAL MARKETING SOLUTIONS LIMITED located?

    Registered Office Address
    1 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESULTS GLOBAL MARKETING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RESULTS GLOBAL MARKETING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for RESULTS GLOBAL MARKETING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Gemma Prickett on May 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Gemma Prickett as a director on Apr 06, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Notification of Results Global Services Group Limited as a person with significant control on Jul 20, 2021

    		2 pagesPSC02

    Cessation of Keith John Rainbow as a person with significant control on Jun 15, 2021

    		1 pagesPSC07

    Director's details changed for Mr David Rainbow on Apr 06, 2021

    		2 pagesCH01

    Termination of appointment of Keith Rainbow as a director on Jun 15, 2021

    		1 pagesTM01

    Director's details changed for Mr Mark Rainbow on Oct 18, 2020

    		2 pagesCH01

    Director's details changed for Mr Keith Rainbow on Oct 18, 2020

    		2 pagesCH01

    Director's details changed for Mrs Elizabeth Mary Rainbow on Oct 18, 2020

    		2 pagesCH01

    Director's details changed for Mr David Rainbow on Oct 18, 2020

    		2 pagesCH01

    Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on Apr 26, 2021

    		1 pagesAD01

    Secretary's details changed for Mr David Rainbow on Oct 18, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Keith John Rainbow as a person with significant control on Jul 01, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of RESULTS GLOBAL MARKETING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAINBOW, David
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Secretary
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		170193530001
    RAINBOW, David
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Director
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		EnglandBritish107774410002
    RAINBOW, Elizabeth Mary
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Director
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		United KingdomBritish171096280001
    RAINBOW, Gemma
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Director
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		EnglandBritish298713660002
    RAINBOW, Mark
    Frodghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Director
    Frodghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		EnglandBritish107774500001
    RAINBOW, Lynn
    2 Water End Barns
    Water End
    MK17 9EA Eversholt
    Bedfordshire
    		Secretary
    2 Water End Barns
    Water End
    MK17 9EA Eversholt
    Bedfordshire
    		British71718510003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    RAINBOW, Keith
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Director
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		EnglandBritish71718560005
    RAINBOW, Louise Victoria
    2 Water End Barns
    Water End
    MK17 9EA Eversholt
    Bedfordshire
    		Director
    2 Water End Barns
    Water End
    MK17 9EA Eversholt
    Bedfordshire
    		United KingdomBritish171096200001
    RAINBOW, Lynn
    2 Water End Barns
    Water End
    MK17 9EA Eversholt
    Bedfordshire
    		Director
    2 Water End Barns
    Water End
    MK17 9EA Eversholt
    Bedfordshire
    		United KingdomBritish71718510003
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESULTS GLOBAL MARKETING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Results Global Services Group Limited
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Jul 20, 2021
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04668771
    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.
    Mr Keith John Rainbow
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Apr 06, 2016
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    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.
    Mr David Rainbow
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Apr 06, 2016
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		No
    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.
    Mr Mark Rainbow
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		Apr 06, 2016
    Froghall Road
    MK45 2NW Ampthill
    1 Doolittle Yard
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0