R&C PMK LIMITED
Overview
| Company Name | R&C PMK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06102678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&C PMK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is R&C PMK LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&C PMK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT TALENT BRANDS LIMITED | Mar 31, 2009 | Mar 31, 2009 |
| INDEPENDENT TALENT BRANDING LIMITED | Mar 17, 2009 | Mar 17, 2009 |
| TALENT MEDIA GROUP LIMITED | Sep 06, 2007 | Sep 06, 2007 |
| INDEPENDENT TALENT GROUP LIMITED | May 23, 2007 | May 23, 2007 |
| INDEPENDENT TALENT MANAGEMENT LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for R&C PMK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R&C PMK LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for R&C PMK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Pitcher as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Owens as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cynthia Elaine Paul-Cody as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed independent talent brands LIMITED\certificate issued on 03/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Emma Shuldham as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Matthew Pitcher as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of R&C PMK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Bishopsgate EC2M 3AN London 135 England | 246073050001 | |||||||
| PITCHER, Matthew | Director | Bishopsgate EC2M 3AN London 135 England | United Kingdom | British | 246073840002 | |||||
| TOPPING, Simon | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 125739780002 | |||||
| POSNER, Lyndsey Ann | Secretary | Whitfield Street W1T 2RH London 40 United Kingdom | British | 40934810002 | ||||||
| BENT, Simon James | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | 132626250001 | |||||
| CLARK, Matthew David | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | British | 72636920005 | ||||||
| EHRENKRANZ, Jeff Sean | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | American | 175693390002 | |||||
| GREDE, Jens Birger | Director | 10 Redchurch Street E2 7DD London Biscuit Building | United Kingdom | Swedish | 183579040001 | |||||
| HEATH, Barrie Duncan | Director | Whitfield Street W1T 2RH London 40 United Kingdom | United Kingdom | British | 26949440008 | |||||
| OWENS, Mark | Director | Bishopsgate EC2M 3AN London 135 England | United States | American | 246114310001 | |||||
| PAUL-CODY, Cynthia Elaine | Director | Bishopsgate EC2M 3AN London 135 England | United States | American | 265981520001 | |||||
| PITCHER, Matthew | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 246073840001 | |||||
| POSNER, Lyndsey Ann | Director | Whitfield Street W1T 2RH London 40 United Kingdom | United Kingdom | British | 40934810007 | |||||
| SHULDHAM, Emma | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 246073550002 |
Who are the persons with significant control of R&C PMK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg Dxtra Group Holdings Limited | Apr 30, 2018 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
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Natures of Control
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| Itb (Saturday) Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | Yes | ||||||||||
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Natures of Control
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| Independent Talent Investments Limited | Apr 06, 2016 | Whitfield Street W1T 2RH London 40 United Kingdom | Yes | ||||||||||
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Natures of Control
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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