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Roadshow Promotions And Marketing Trustees Limited LONDON

Roadshow Promotions And Marketing Trustees started in year 2000 as Private Limited Company with registration number 04081647. The Roadshow Promotions And Marketing Trustees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Old Treacle Factory. Postal code: W12 9JW. Since 31st October 2000 Roadshow Promotions And Marketing Trustees Limited is no longer carrying the name Oval (1584).

There is a single director in the firm at the moment - Hugh R., appointed on 30 October 2000. In addition, a secretary was appointed - Hugh R., appointed on 30 October 2000. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ross U. who worked with the the firm until 16 October 2001.

Roadshow Promotions And Marketing Trustees Limited Address / Contact

Office Address The Old Treacle Factory
Office Address2 24-40 Goodwin Road
Town London
Post code W12 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04081647
Date of Incorporation Mon, 2nd Oct 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Hugh R.

Position: Director

Appointed: 30 October 2000

Hugh R.

Position: Secretary

Appointed: 30 October 2000

Ross U.

Position: Director

Appointed: 15 October 2001

Resigned: 01 February 2005

Lee F.

Position: Director

Appointed: 30 October 2000

Resigned: 02 February 2018

Anthony S.

Position: Director

Appointed: 30 October 2000

Resigned: 01 September 2005

Ross U.

Position: Secretary

Appointed: 30 October 2000

Resigned: 16 October 2001

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 30 October 2000

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 30 October 2000

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 30 October 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Rpm London Limited from London, United Kingdom. This PSC is classified as "a 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.

Rpm London Limited

The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02778297
Notified on 8 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oval (1584) October 31, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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