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RETAIL MARKETING INTERNATIONAL LIMITED

Company number 06244439

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
18 Jan 2023 AP01 Appointment of Mr Matthew Simpson as a director on 1 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
05 Nov 2020 PSC05 Change of details for Retail Marketing International Holdings Limited as a person with significant control on 1 November 2020
05 Nov 2020 AD01 Registered office address changed from 17 Macklin Street London WC2B 5NG United Kingdom to 7 Bell Yard Strand London WC2A 2JR on 5 November 2020
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 29 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
06 Jun 2019 PSC02 Notification of Retail Marketing International Holdings Limited as a person with significant control on 27 June 2018
06 Jun 2019 PSC07 Cessation of Jonathan William Southcombe as a person with significant control on 27 June 2018
06 Jun 2019 PSC07 Cessation of Stuart David Tiedeman as a person with significant control on 27 June 2018
05 Jun 2019 AD01 Registered office address changed from 17 Macklin Street London WC2B 5NR England to 17 Macklin Street London WC2B 5NG on 5 June 2019
22 May 2019 AD01 Registered office address changed from Lower Ground Floor 6 Brewhouse Yard Clerkenwell London EC1V 4DG United Kingdom to 17 Macklin Street London WC2B 5NR on 22 May 2019
26 Feb 2019 AD01 Registered office address changed from Lower Ground Floor 8 Brewhouse Yard Clerkenwell London EC1V 4DG United Kingdom to Lower Ground Floor 6 Brewhouse Yard Clerkenwell London EC1V 4DG on 26 February 2019
07 Feb 2019 AD01 Registered office address changed from Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to Lower Ground Floor 8 Brewhouse Yard Clerkenwell London EC1V 4DG on 7 February 2019
13 Dec 2018 SH08 Change of share class name or designation
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 177