Retail Marketing International Limited

General information

Name:

Retail Marketing International Ltd

Office Address:

7 Bell Yard WC2A 2JR Strand

Number: 06244439

Incorporation date: 2007-05-11

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the founding of Retail Marketing International Limited, the company located at 7 Bell Yard, , Strand. This means it's been seventeen years Retail Marketing International has existed in the United Kingdom, as it was created on 2007-05-11. The firm reg. no. is 06244439 and the area code is WC2A 2JR. Established as Abc Media Group (europe), the firm used the name up till 2009, at which moment it was replaced by Retail Marketing International Limited. The company's SIC code is 73110 - Advertising agencies. Retail Marketing International Ltd reported its account information for the period that ended on Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Thursday 11th May 2023.

The corporation's trademark number is UK00003178430. They applied to register it on August 4, 2016 and it was accepted three months later. The trademark's registration will no longer be valid after August 4, 2026.

The following limited company owes its accomplishments and constant growth to three directors, who are Matthew S., Jonathan S. and Stuart T., who have been guiding it since 2023. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Stuart T. as a secretary since the appointment on 2007-05-11.

  • Previous company's names
  • Retail Marketing International Limited 2009-11-26
  • Abc Media Group (europe) Limited 2007-05-11

Trade marks

Trademark UK00003178430
Trademark image:-
Status:Registered
Filing date:2016-08-04
Date of entry in register:2016-11-04
Renewal date:2026-08-04
Owner name:Retail Marketing International Ltd
Owner address:2 Exmoor Street, LONDON, United Kingdom, W10 6BD

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 01 January 2023

Latest update: 28 February 2024

Stuart T.

Role: Secretary

Appointed: 11 May 2007

Latest update: 28 February 2024

Jonathan S.

Role: Director

Appointed: 11 May 2007

Latest update: 28 February 2024

Stuart T.

Role: Director

Appointed: 11 May 2007

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Retail Marketing International Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Bell Yard, WC2A 2JR and was registered as a PSC under the reg no 11344136.

Retail Marketing International Holdings Limited
Address: 7 Bell Yard, London, WC2A 2JR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11344136
Notified on 27 June 2018
Nature of control:
over 3/4 of shares
Jonathan S.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
1/2 or less of shares
Stuart T.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2018-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
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