RETAIL MARKETING GROUP LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5DF

Company number 05310251
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address HATCH FARM MILL LANE, SINDLESHAM, WOKINGHAM, BERKSHIRE, RG41 5DF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 053102510001, created on 7 February 2017; Termination of appointment of James Keleher as a director on 21 December 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of RETAIL MARKETING GROUP LIMITED are www.retailmarketinggroup.co.uk, and www.retail-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blackwater Rail Station is 8 miles; to Camberley Rail Station is 8.7 miles; to Fleet Rail Station is 9.5 miles; to Farnborough North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Marketing Group Limited is a Private Limited Company. The company registration number is 05310251. Retail Marketing Group Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Retail Marketing Group Limited is Hatch Farm Mill Lane Sindlesham Wokingham Berkshire Rg41 5df. . WREN ACCOUNTING LIMITED is a Secretary of the company. RICHMOND, Warren James is a Director of the company. Secretary AVERY, Neil Graham has been resigned. Secretary GRANT, Michele Sara has been resigned. Director AVERY, Neil Graham has been resigned. Director KELEHER, James has been resigned. Director WREN ACCOUNTING LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WREN ACCOUNTING LIMITED
Appointed Date: 09 May 2006
Director
RICHMOND, Warren James
Appointed Date: 10 December 2004
47 years old

Resigned Directors

Secretary
AVERY, Neil Graham
Resigned: 09 May 2006
Appointed Date: 10 December 2004
Secretary
GRANT, Michele Sara
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
AVERY, Neil Graham
Resigned: 01 January 2011
Appointed Date: 30 November 2010
60 years old
Director
KELEHER, James
Resigned: 21 December 2016
Appointed Date: 30 January 2014
48 years old
Director
WREN ACCOUNTING LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Rmg International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL MARKETING GROUP LIMITED Events

07 Feb 2017
Registration of charge 053102510001, created on 7 February 2017
23 Dec 2016
Termination of appointment of James Keleher as a director on 21 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 35 more events
07 Jan 2005
Director resigned
07 Jan 2005
New secretary appointed
07 Jan 2005
New director appointed
07 Jan 2005
Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100
10 Dec 2004
Incorporation

RETAIL MARKETING GROUP LIMITED Charges

7 February 2017
Charge code 0531 0251 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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