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RSMB LIMITED

Company number 02173860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 2 April 2024 with updates
01 May 2024 TM01 Termination of appointment of Sara Louise Cheeseman as a director on 16 February 2024
09 May 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 March 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
28 Mar 2023 PSC02 Notification of Kantar Media Audiences Limited as a person with significant control on 1 November 2022
28 Mar 2023 PSC02 Notification of Havas Shared Services Ltd as a person with significant control on 1 November 2022
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
22 Mar 2023 TM01 Termination of appointment of Estelle Pecqueuz as a director on 16 March 2023
05 Jan 2023 AD01 Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 77 Kingsway London WC2B 6SR on 5 January 2023
05 Apr 2022 AA Accounts for a small company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
05 Apr 2022 TM02 Termination of appointment of Sara Louise Cheeseman as a secretary on 5 April 2022
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
07 Jan 2022 ANNOTATION Rectified The accounts for the period ending 31/12/2020 were removed from the public register on 07/01/2022 pursuant to order of court.
07 Jan 2022 OC S1096 Court Order to Rectify
27 May 2021 ANNOTATION Rectified The accounts for the period ending 31/12/2020 were removed from the public register on 07/01/2022 pursuant to order of court.
05 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Steven Gordon Wilcox as a director on 31 December 2020
01 Oct 2020 AP01 Appointment of Mrs Sara Louise Cheeseman as a director on 22 September 2020
07 Jul 2020 AP01 Appointment of Mr Keld Lunda Nielson as a director on 23 June 2020
07 Jul 2020 AP01 Appointment of Mr Alan Ralston Adamson as a director on 23 June 2020
01 Jul 2020 TM01 Termination of appointment of Andrew James Brown as a director on 11 June 2020