Company number 05668731
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 4 THE CREATIVE QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,000
. The most likely internet sites of RM5 LIMITED are www.rm5.co.uk, and www.rm5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rm5 Limited is a Private Limited Company.
The company registration number is 05668731. Rm5 Limited has been working since 06 January 2006.
The present status of the company is Active. The registered address of Rm5 Limited is 4 The Creative Quarter Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. The company`s financial liabilities are £6.06k. It is £-4.72k against last year. The cash in hand is £2.87k. It is £-0.06k against last year. And the total assets are £68.34k, which is £-2.53k against last year. RAO, Emma Elizabeth Jane is a Secretary of the company. RAO, Andrew Ananda is a Director of the company. RAO, Emma Elizabeth Jane is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
rm5 Key Finiance
LIABILITIES
£6.06k
-44%
CASH
£2.87k
-3%
TOTAL ASSETS
£68.34k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Persons With Significant Control
Mr Andrew Ananda Rao
Notified on: 5 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Elizabeth Jane Rao
Notified on: 5 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RM5 LIMITED Events
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
21 Oct 2015
Director's details changed for Mrs Emma Elizabeth Jane Rao on 20 October 2015
21 Oct 2015
Secretary's details changed for Mrs Emma Elizabeth Jane Rao on 20 October 2015
...
... and 30 more events
13 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
06 Jan 2006
Incorporation