RIO TINTO MARKETING SERVICES LIMITED
Company is dissolved
General Information
NAME
RIO TINTO MARKETING SERVICES LIMITED
COMPANY NUMBER
03075230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1995
(29 years and 4 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/06/1997
18/11/1999
RIO TINTO RESOURCE DEVELOPMENT LIMITED
View all previous names
LONDON
SW1Y 4AD
Telephone: 02077811800
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77811800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO LONDON LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO MARKETING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 161 |
View Report |
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 5 Past: 97 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 8 Past: 137 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/08/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/08/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/09/2020 | Alan Kevin Chirgwin (923015372) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 17/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 21/08/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Eva Model (906291851) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 26/06/2017 | Simon Clayton Farry (918548136) has left the board |
| 26/06/2017 | New Board Member Alan Kevin Chirgwin (923015372) Appointed |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923132363) has left the board |
| 16/05/2017 | Helen Christine Day (919354731) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923132363) Appointed |
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