Company number 04996150
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address GROUND FLOOR, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, ENGLAND, SG4 0TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016. The most likely internet sites of RM BRAND MANAGEMENT LIMITED are www.rmbrandmanagement.co.uk, and www.rm-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rm Brand Management Limited is a Private Limited Company.
The company registration number is 04996150. Rm Brand Management Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Rm Brand Management Limited is Ground Floor Invision House Wilbury Way Hitchin Herts England Sg4 0tw. The cash in hand is £0.1k. It is £0k against last year. . RM REGISTRARS LIMITED is a Secretary of the company. COE, Julia Bernadette is a Director of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director COHEN, Nissim Hai has been resigned. Director DE REGIBUS, Teodoro Thomas has been resigned. Director WOOD, Jeanette Pauline has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
rm brand management Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
RM REGISTRARS LIMITED
Appointed Date: 26 August 2009
Resigned Directors
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 26 August 2009
Appointed Date: 31 October 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 31 October 2004
Appointed Date: 16 December 2003
Director
COHEN, Nissim Hai
Resigned: 31 December 2013
Appointed Date: 13 October 2008
65 years old
Director
RM NOMINEES LIMITED
Resigned: 31 October 2004
Appointed Date: 16 December 2003
Persons With Significant Control
Armadillo Corporate Solutions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
RM BRAND MANAGEMENT LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
16 Dec 2003
Incorporation