RETAIL MARKETING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL MARKETING GROUP LIMITED
COMPANY NUMBER
05310251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
www.retailmarketing.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH16 6FA
Telephone: 01189070490
TPS: No
Unit 13
Freeland Park
Wareham Road, Lytchett Matravers
POOLE
BH16 6FA
Hatch Farm
Mill Lane
Sindlesham
Wokingham, Berkshire
RG41 5DF
Telephone: 9070490
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 |
|---|---|---|
| REVIUM GROUP LIMITED | Non-Trading | View Report |
| RETAIL MARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORRELATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Christopher Richard Cowman (919460596) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAIL MARKETING GROUP 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 RETAIL MARKETING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MARKETING GROUP 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 |
|---|---|---|---|---|
|
Director: 10/12/2004 - Present (19 years and 11 months) Secretary: 09/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 9 Past: 137 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
14/05/2024 - Present (6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 30/11/2010 - Present (13 years and 11 months) Secretary: 10/12/2004 - Present (19 years and 11 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 8 Past: 15 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVIUM GROUP LIMITED | Non-Trading | View Report |
| RETAIL STOREY LTD | Active - Accounts Filed | View Report |
| DECODED SOLUTIONS LIMITED | Company is dissolved | View Report |
| RETAIL MARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORRELATE LIMITED | Company is dissolved | View Report |
| RETAIL MARKETING EUROPE LIMITED | Company is dissolved | View Report |
| RETAIL STOREY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Christopher Richard Cowman (919460596) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | Lysa Holdstock (928274497) has left the board |
| 10/10/2021 | New Accounts filed |
| 06/05/2021 | New Company Secretary WREN ACCOUNTING LIMITED (906441853) Appointed |
| 06/05/2021 | New Board Member Lysa Holdstock (928274497) Appointed |
| 03/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Andrew Martin Francis Tow (921750180) has left the board |
| 10/10/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Andrew Martin Francis Tow (921750180) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 29/12/2016 | New Annual Return filed |
| 29/12/2016 | James Keleher (918494672) has left the board |
| 14/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 11/02/2014 | New Board Member James Keleher (918494672) Appointed |
| 08/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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