RETAIL MARKETING PARTNERSHIP LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 02190054
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6,600 . The most likely internet sites of RETAIL MARKETING PARTNERSHIP LIMITED are www.retailmarketingpartnership.co.uk, and www.retail-marketing-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Retail Marketing Partnership Limited is a Private Limited Company. The company registration number is 02190054. Retail Marketing Partnership Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Retail Marketing Partnership Limited is Acre House 11 15 William Road London Nw1 3er. . HALSTEAD, Michael James is a Secretary of the company. BOND, Terence Michael is a Director of the company. HALSTEAD, Michael James is a Director of the company. SMITH, Richard is a Director of the company. Secretary BOND, Terence Michael has been resigned. Director CHURCH, Fraser Douglas has been resigned. Director HAYES, Terrence David has been resigned. Director LOCKHART, Susan Margaret has been resigned. Director PHILLIPS, John Harold Edmund has been resigned. Director PINCUS, George has been resigned. Director PINCUS, George has been resigned. Director TEBBUTT, Simon has been resigned. Director WALL, Timothy has been resigned. Director WILDE, Caroline Anne Victoria has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HALSTEAD, Michael James
Appointed Date: 12 November 2002
Director
BOND, Terence Michael

67 years old
Director
HALSTEAD, Michael James
Appointed Date: 12 November 2002
68 years old
Director
SMITH, Richard
Appointed Date: 12 November 2002
70 years old

Resigned Directors

Secretary
BOND, Terence Michael
Resigned: 12 November 2002
Appointed Date: 10 December 1991
Director
CHURCH, Fraser Douglas
Resigned: 04 May 1999
Appointed Date: 01 February 1994
63 years old
Director
HAYES, Terrence David
Resigned: 30 September 1994
79 years old
Director
LOCKHART, Susan Margaret
Resigned: 31 December 2003
70 years old
Director
PHILLIPS, John Harold Edmund
Resigned: 25 February 2010
80 years old
Director
PINCUS, George
Resigned: 29 August 2002
Appointed Date: 01 February 1995
83 years old
Director
PINCUS, George
Resigned: 30 April 1993
83 years old
Director
TEBBUTT, Simon
Resigned: 13 October 2000
Appointed Date: 26 January 2000
63 years old
Director
WALL, Timothy
Resigned: 30 August 2002
Appointed Date: 05 December 1996
61 years old
Director
WILDE, Caroline Anne Victoria
Resigned: 09 June 2006
Appointed Date: 02 June 2003
63 years old

Persons With Significant Control

H H & S Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL MARKETING PARTNERSHIP LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6,600
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 6,600
...
... and 117 more events
03 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1988
Registered office changed on 03/03/88 from: fergusson hse 128 city rd london EC1V 2NJ
03 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988
Company name changed rapid 4442 LIMITED\certificate issued on 16/02/88
09 Nov 1987
Incorporation

RETAIL MARKETING PARTNERSHIP LIMITED Charges

31 December 2002
Guarantee & debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1988
Debenture
Delivered: 21 April 1988
Status: Satisfied on 19 September 2002
Persons entitled: Credit Lyonnais Bank Nederland N.V
Description: And the benefit of all licences. (See form 395 for full…

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