General information

Name:

Rsmb Ltd

Office Address:

77 Kingsway WC2B 6SR London

Number: 02173860

Incorporation date: 1987-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London with reg. no. 02173860. This company was established in the year 1987. The headquarters of this firm is located at 77 Kingsway . The zip code for this location is WC2B 6SR. It 's been 12 years since Rsmb Limited is no longer recognized under the business name Rsmb Television Research. This firm's SIC and NACE codes are 73200 and has the NACE code: Market research and public opinion polling. Rsmb Ltd reported its latest accounts for the financial year up to 31st December 2022. The latest confirmation statement was filed on 2nd April 2023.

There's a group of eleven directors managing this company at the current moment, specifically Giles R., Sara C., Keld N. and 8 other directors who might be found below who have been utilizing the directors responsibilities since March 2023.

  • Previous company's names
  • Rsmb Limited 2012-05-16
  • Rsmb Television Research Limited 1987-10-06

Financial data based on annual reports

Company staff

Giles R.

Role: Director

Appointed: 16 March 2023

Latest update: 11 February 2024

Sara C.

Role: Director

Appointed: 22 September 2020

Latest update: 11 February 2024

Keld N.

Role: Director

Appointed: 23 June 2020

Latest update: 11 February 2024

Alan A.

Role: Director

Appointed: 23 June 2020

Latest update: 11 February 2024

Christopher M.

Role: Director

Appointed: 20 February 2020

Latest update: 11 February 2024

Deborah H.

Role: Director

Appointed: 25 April 2019

Latest update: 11 February 2024

Amanda P.

Role: Director

Appointed: 26 September 2017

Latest update: 11 February 2024

Ross W.

Role: Director

Appointed: 01 January 2015

Latest update: 11 February 2024

Jean D.

Role: Director

Appointed: 01 December 2006

Latest update: 11 February 2024

Thomas C.

Role: Director

Appointed: 15 October 1998

Latest update: 11 February 2024

Andrew C.

Role: Director

Appointed: 21 August 1995

Latest update: 11 February 2024

People with significant control

The companies with significant control over the firm are: Kantar Media Audiences Limited owns 1/2 or less of company shares. This company can be reached in London at More London Place, SE1 2QY and was registered as a PSC under the reg no 14133982. Havas Shared Services Ltd owns 1/2 or less of company shares. This company can be reached in Maidstone at Hermitage Lane, ME16 9NT and was registered as a PSC under the reg no 00071253.

Kantar Media Audiences Limited
Address: 6 More London Place More London Place, London, SE1 2QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 14133982
Notified on 1 November 2022
Nature of control:
1/2 or less of shares
Havas Shared Services Ltd
Address: Havas House Hermitage Court Hermitage Lane, Maidstone, ME16 9NT, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 00071253
Notified on 1 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
36
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