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Rpm3 Limited LONDON

Rpm3 started in year 1993 as Private Limited Company with registration number 02870808. The Rpm3 company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Higgison House. Postal code: EC1V 1NW. Since Thursday 26th February 1998 Rpm3 Limited is no longer carrying the name Butler Lutos Sutton Wilkinson.

There is a single director in the company at the moment - Martin B., appointed on 3 December 1993. In addition, a secretary was appointed - Judith B., appointed on 30 November 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rpm3 Limited Address / Contact

Office Address Higgison House
Office Address2 381-383 City Road
Town London
Post code EC1V 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02870808
Date of Incorporation Wed, 10th Nov 1993
Industry Advertising agencies
End of financial Year 31st January
Company age 31 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Judith B.

Position: Secretary

Appointed: 30 November 2007

Martin B.

Position: Director

Appointed: 03 December 1993

Trevor W.

Position: Director

Resigned: 05 April 2002

Margaret T.

Position: Director

Appointed: 01 September 1998

Resigned: 09 September 2003

Paul C.

Position: Director

Appointed: 01 September 1998

Resigned: 31 December 1999

Annie M.

Position: Director

Appointed: 24 July 1996

Resigned: 28 April 1997

Annie M.

Position: Secretary

Appointed: 10 November 1994

Resigned: 30 November 2007

John A.

Position: Director

Appointed: 10 November 1994

Resigned: 27 January 1995

Rupert S.

Position: Director

Appointed: 09 December 1993

Resigned: 23 August 1999

Matthew L.

Position: Director

Appointed: 09 December 1993

Resigned: 31 March 2000

John A.

Position: Director

Appointed: 09 December 1993

Resigned: 31 January 1995

Trevor W.

Position: Secretary

Appointed: 03 December 1993

Resigned: 10 November 1994

Martin B.

Position: Secretary

Appointed: 03 December 1993

Resigned: 09 December 1993

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 25 November 1993

Resigned: 03 December 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1993

Resigned: 25 November 1993

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 November 1993

Resigned: 25 November 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Butler Lutos Sutton Wilkinson Group Limited from London. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Butler Lutos Sutton Wilkinson Group Limited

Higgison House 381-383 City Road, London, EC1V 1NW

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2874795
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Butler Lutos Sutton Wilkinson February 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-1 005 822-1 005 822-1 005 822       
Balance Sheet
Current Assets1 1371 1371 1371 1371 1371 1371 1371 1371 1371 137
Net Assets Liabilities  -1 005 822-1 005 822-1 005 822-1 005 822-1 005 822-1 005 822-1 005 822-1 005 822
Reserves/Capital
Shareholder Funds-1 005 822-1 005 822-1 005 822       
Other
Creditors  1 006 9591 006 9591 006 9591 006 9591 006 9591 006 9591 006 9591 006 959
Net Current Assets Liabilities  -1 005 822-1 005 822-1 005 822-1 005 822-1 005 822-1 005 822-1 005 822-1 005 822
Creditors Due Within One Year1 006 9591 006 9591 006 959       
Total Assets Less Current Liabilities-1 005 822-1 005 822-1 005 822       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 30th, October 2023 		Free Download (3 pages)

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