Retail Marketing Partnership Limited

General information

Name:

Retail Marketing Partnership Ltd

Office Address:

Acre House 11-15 William Road London NW1 3ER

Number: 02190054

Incorporation date: 1987-11-09

Dissolution date: 2023-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Retail Marketing Partnership was started on 1987-11-09 as a private limited company. This firm head office was situated in Euston on Acre House 11-15 William Road, London. The address postal code is NW1 3ER. The official reg. no. for Retail Marketing Partnership Limited was 02190054. Retail Marketing Partnership Limited had been in business for thirty six years up until 2023-07-11.

The executives were: Richard S. designated to this position on 2002-11-12, Michael H. designated to this position 22 years ago and Terence B. designated to this position in 1992.

The companies that controlled this firm included: H H & S Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 03125129.

Company staff

Richard S.

Role: Director

Appointed: 12 November 2002

Latest update: 9 April 2024

Michael H.

Role: Director

Appointed: 12 November 2002

Latest update: 9 April 2024

Michael H.

Role: Secretary

Appointed: 12 November 2002

Latest update: 9 April 2024

Terence B.

Role: Director

Appointed: 31 January 1992

Latest update: 9 April 2024

People with significant control

H H & S Group Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03125129
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 February 2023
Confirmation statement last made up date 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 72,533
Number Shares Issued Fully Paid 2,552
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Other Creditors 72,533
Creditors 72,533
Number Shares Issued Fully Paid 2,552
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Other Creditors 72,533
Creditors 72,533
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 72,533
Other Creditors 72,533

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 13th, September 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
35
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