Company information:
R&C Pmk Limited (No: 06102678)
Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND
Status: Active
Incorporated: 14-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 73110 - Advertising agencies
Current Director: SIMON JAMES BENT ( DOB: Jan-1976 From: Apr-2018 )
Current Director: EMMA GREGSON ( DOB: Dec-1982 From: Apr-2018 )
Current Director: MATTHEW PITCHER ( DOB: May-1984 From: Mar-2024 )
Current Director: SIMON TOPPING ( DOB: Dec-1973 From: Jul-2020 )
Current Secretary: LOUISE BEAN ( From: Apr-2018 )
Resigned Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: May-2009 To: Apr-2018 )
Resigned Director: JEFF SEAN EHRENKRANZ ( DOB: Feb-1972 From: Apr-2018 To: Sep-2019 )
Resigned Director: JENS BIRGER GREDE ( DOB: Feb-1978 From: May-2009 To: Apr-2018 )
Resigned Director: BARRIE DUNCAN HEATH ( From: Feb-2007 To: Apr-2018 )
Resigned Director: MARK OWENS ( DOB: Aug-1959 From: Apr-2018 To: Mar-2024 )
Resigned Director: CYNTHIA ELAINE PAUL-CODY ( DOB: May-1962 From: Jan-2020 To: Apr-2023 )
Resigned Director: MATTHEW PITCHER ( DOB: May-1984 From: Apr-2018 To: Jun-2022 )
Resigned Director: LYNDSEY ANN POSNER ( From: Feb-2007 To: Apr-2018 )
Resigned Director: EMMA SHULDHAM ( DOB: Dec-1982 From: Apr-2018 To: Nov-2022 )
Resigned Secretary: LYNDSEY ANN POSNER ( DOB: Apr-1953 From: Feb-2007 To: Apr-2018 )
Persons of Significant Control:
Itb (Saturday) Limited, 40 Whitfield Street, London, W1T 2RH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)
Independent Talent Investments Limited, 40 Whitfield Street, London, W1T 2RH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Ipg Dxtra Group Holdings Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-30)