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Rmg Modelling And Promotions Limited COVENTRY

Founded in 2005, Rmg Modelling And Promotions, classified under reg no. 05635436 is an active company. Currently registered at Meriden Hall Main Road CV7 7PT, Coventry the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 27th June 2006 Rmg Modelling And Promotions Limited is no longer carrying the name Models And Promotions.

At the moment there are 3 directors in the the firm, namely Celia P., Megan P. and Stephen M.. In addition one secretary - Nigel D. - is with the company. As of 9 May 2024, there were 3 ex directors - Michelle W., Lisa H. and others listed below. There were no ex secretaries.

Rmg Modelling And Promotions Limited Address / Contact

Office Address Meriden Hall Main Road
Office Address2 Meriden
Town Coventry
Post code CV7 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05635436
Date of Incorporation Thu, 24th Nov 2005
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Celia P.

Position: Director

Appointed: 27 March 2018

Megan P.

Position: Director

Appointed: 17 April 2013

Stephen M.

Position: Director

Appointed: 18 March 2011

Nigel D.

Position: Secretary

Appointed: 02 May 2006

Michelle W.

Position: Director

Appointed: 17 April 2013

Resigned: 27 March 2018

Lisa H.

Position: Director

Appointed: 10 August 2007

Resigned: 30 December 2016

Amy W.

Position: Director

Appointed: 02 February 2006

Resigned: 10 August 2007

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 24 November 2005

Resigned: 02 May 2006

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2005

Resigned: 02 May 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Pertemps Limited from Coventry, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Timothy W. This PSC has significiant influence or control over the company,.

Pertemps Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881571
Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 24 November 2016
Ceased on 31 August 2022
Nature of control: significiant influence or control

Company previous names

Models And Promotions June 27, 2006
Models Uk June 12, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 28th, November 2023 		Free Download (1 page)

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