Company information:
Retail Marketing International Limited (No: 06244439)
Address: 7 BELL YARD, STRAND, LONDON, WC2A 2JR, UNITED KINGDOM
Status: Active
Incorporated: 05-Nov-2007
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 73110 - Advertising agencies
Current Director: MATTHEW SIMPSON ( DOB: Jan-1973 From: Jan-2023 )
Current Director: JONATHAN WILLIAM SOUTHCOMBE ( DOB: Jun-1965 From: May-2007 )
Current Director: STUART DAVID TIEDEMAN ( DOB: Nov-1970 From: May-2007 )
Current Secretary: STUART DAVID TIEDEMAN ( DOB: Nov-1970 From: May-2007 )
Resigned Director: PHILIP JOHN BURROUGHES ( DOB: Mar-1970 From: Jun-2014 To: Feb-2015 )
Resigned Director: JOHN HARVEY DOVER ( DOB: Jan-1939 From: Jun-2009 To: Aug-2010 )
Resigned Director: ROBIN JAMES DRYSDALE ( From: Apr-2014 To: Nov-2015 )
Resigned Director: PETER ALAN JACOBS ( DOB: Feb-1943 From: Jun-2009 To: Aug-2010 )
Resigned Director: IAN JOHN MARTIN ( From: Jan-2015 To: Nov-2016 )
Resigned Director: PAUL JOHN MONK ( DOB: Feb-1957 From: Jan-2009 To: Nov-2010 )
Resigned Director: MIKE GRANT OSMOND ( From: Feb-2014 To: Sep-2016 )
Resigned Director: ANDREW JOHN SHUTLER ( From: Jun-2014 To: Sep-2016 )
Persons of Significant Control:
Retail Marketing International Holdings Limited, 7 Bell Yard, London, WC2A 2JR, England: Ownership of shares – 75% or more (Notified: 2018-06-27)
Mr Jonathan William Southcombe, London, W3 9LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-27)
Mr Stuart David Tiedeman, London, W3 9LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,063 | 13,524 | 7,434 | 7,434 | 14,176 | 23,089 | 25,807 | 14063.0,13524.0,7434.0,7434.0,14176.0,23089.0,25807.0 |
| Current assets | 1,967,900 | 1,662,082 | 1,662,082 | 1,741,716 | 1,965,056 | 1,247,702 | 0.0,1967900.0,1662082.0,1662082.0,1741716.0,1965056.0,1247702.0 | |
| Current assets / Total inventories | 430,570 | 409,668 | 409,668 | 744,411 | 459,453 | 466,441 | 0.0,430570.0,409668.0,409668.0,744411.0,459453.0,466441.0 | |
| Current assets / Debtors | 1,864,983 | 1,400,786 | 1,229,444 | 1,229,444 | 974,088 | 1,450,233 | 766,097 | 1864983.0,1400786.0,1229444.0,1229444.0,974088.0,1450233.0,766097.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,192,304 | 1192304.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 309,066 | 136,544 | 22,970 | 22,970 | 23,217 | 55,370 | 15,164 | 309066.0,136544.0,22970.0,22970.0,23217.0,55370.0,15164.0 |
| Net current assets (liabilities) | -36,839 | -1,452 | -1,452 | 40,106 | 26,891 | 162,407 | 0.0,-36839.0,-1452.0,-1452.0,40106.0,26891.0,162407.0 | |
| Creditors / Trade creditors / trade payables | 732,615 | 732615.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -23,315 | 5,982 | 5,982 | 6,636 | -156,054 | 40,364 | 0.0,-23315.0,5982.0,5982.0,6636.0,-156054.0,40364.0 | |
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |