RMP DESIGN & MARKETING LIMITED
HULL THE RICHARD MILNER PARTNERSHIP LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DW

Company number 02673804
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 10 BRIDGE VIEW PARK, HENRY BOOT WAY PRIORY PARK EAST, HULL, HU4 7DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of RMP DESIGN & MARKETING LIMITED are www.rmpdesignmarketing.co.uk, and www.rmp-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Rmp Design Marketing Limited is a Private Limited Company. The company registration number is 02673804. Rmp Design Marketing Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Rmp Design Marketing Limited is 10 Bridge View Park Henry Boot Way Priory Park East Hull Hu4 7dw. The company`s financial liabilities are £165.91k. It is £-1.35k against last year. And the total assets are £257.94k, which is £10.74k against last year. MILNER, Maureen is a Secretary of the company. MILNER, Charles Richard Coulson is a Director of the company. MILNER, James Edward Coulson is a Director of the company. MILNER, Richard Coulson is a Director of the company. Secretary BRYCE, Christine Lavinia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYCE, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


rmp design & marketing Key Finiance

LIABILITIES £165.91k
-1%
CASH n/a
TOTAL ASSETS £257.94k
+4%
All Financial Figures

Current Directors

Secretary
MILNER, Maureen
Appointed Date: 16 October 1992

Director
MILNER, Charles Richard Coulson
Appointed Date: 03 November 1997
58 years old

Director
MILNER, James Edward Coulson
Appointed Date: 05 May 2001
54 years old

Director
MILNER, Richard Coulson
Appointed Date: 16 October 1992
84 years old

Resigned Directors

Secretary
BRYCE, Christine Lavinia
Resigned: 16 October 1992
Appointed Date: 28 January 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1992
Appointed Date: 23 December 1991

Director
BRYCE, John
Resigned: 16 October 1997
Appointed Date: 28 January 1992
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1992
Appointed Date: 23 December 1991

Persons With Significant Control

Mr Richard Coulson Milner
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Milner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Richard Coulson Milner
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

RMP DESIGN & MARKETING LIMITED Events

24 May 2017
Micro company accounts made up to 28 February 2017
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,500

09 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 71 more events
10 Feb 1992
Accounting reference date notified as 28/02

04 Feb 1992
Director resigned

04 Feb 1992
New secretary appointed

04 Feb 1992
Registered office changed on 04/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP

23 Dec 1991
Incorporation

RMP DESIGN & MARKETING LIMITED Charges

19 March 1992
Debenture
Delivered: 26 March 1992
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…