Retail Marketing Group Limited

General information

Name:

Retail Marketing Group Ltd

Office Address:

Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole

Number: 05310251

Incorporation date: 2004-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retail Marketing Group Limited is a Private Limited Company, located in Lytchett House 13 Freeland Park, Wareham Road in Poole. It's postal code is BH16 6FA. This company was formed in 2004. The reg. no. is 05310251. The firm's classified under the NACE and SIC code 73110: Advertising agencies. Retail Marketing Group Ltd released its account information for the period that ended on 2021-12-31. The most recent annual confirmation statement was submitted on 2022-12-10.

This company has a single managing director at the moment supervising this specific limited company, specifically Warren R. who has been doing the director's obligations for 20 years. For one year Lysa H., had been responsible for a variety of tasks within this limited company up to the moment of the resignation in June 2022. Furthermore another director, namely Andrew T. resigned in 2018. At least one secretary in this firm is a limited company, specifically Wren Accounting Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 May 2006

Address: Wren House 68 London Road, St Albans, Hertfordshire, AL1 1NG

Latest update: 5 February 2024

Warren R.

Role: Director

Appointed: 10 December 2004

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Retail Innovation Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 8Th Floor South, Reading Bridge House, George Street, RG1 8LS, Berkshire and was registered as a PSC under the registration number 09788901.

Retail Innovation Group Limited
Address: C/O James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09788901
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 4 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013

Company filings

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Secretary's name changed on December 10, 2022 (CH04)
filed on: 13th, January 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Hatch Farm Mill Lane Sindlesham

Post code:

RG41 5DF

City / Town:

Wokingham

Accountant/Auditor,
2012

Name:

Roy Pinnock & Co Llp

Address:

Wren House 68 London Road

Post code:

AL1 1NG

City / Town:

St Albans

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Services (by SIC Code)

  • 73110 : Advertising agencies
19
Company Age