Rpm London Limited in 24-40 Goodwin Road SHEPHERDS BUSH - W12 9JW

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Rpm London Limited SHEPHERDS BUSH

Rpm London started in year 1993 as Private Limited Company with registration number 02778297. The Rpm London company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Shepherds Bush at The Old Treacle Factory. Postal code: W12 9JW. Since Friday 19th January 2007 Rpm London Limited is no longer carrying the name Roadshow Promotions And Marketing.

Currently there are 3 directors in the the company, namely Dominic R., Robin B. and Hugh R.. In addition one secretary - Robin B. - is with the firm. 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.

This company operates within the UB3 1DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1136533 . It is located at Premium Warehousing, Sywell Airport Business Park, Northampton with a total of 10 carsand 6 trailers.

Rpm London Limited Address / Contact

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

Company Information / Profile

Registration Number	02778297
Date of Incorporation	Fri, 8th Jan 1993
Industry	Advertising agencies
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Dominic R.

Position: Director

Appointed: 14 January 2008

Robin B.

Position: Secretary

Appointed: 02 November 2004

Robin B.

Position: Director

Appointed: 25 October 2001

Hugh R.

Position: Director

Appointed: 01 January 1997

Gary B.

Position: Director

Appointed: 01 October 2009

Resigned: 03 March 2010

Graham K.

Position: Director

Appointed: 28 August 2007

Resigned: 31 August 2008

Anthony S.

Position: Director

Appointed: 01 July 2000

Resigned: 31 August 2005

Lee F.

Position: Director

Appointed: 02 January 1997

Resigned: 02 February 2018

Hugh R.

Position: Secretary

Appointed: 01 January 1997

Resigned: 03 March 2006

Christopher M.

Position: Director

Appointed: 01 January 1997

Resigned: 10 September 1998

Ross U.

Position: Secretary

Appointed: 23 January 1996

Resigned: 28 January 1998

Nigel K.

Position: Director

Appointed: 20 June 1995

Resigned: 22 January 1996

Nigel K.

Position: Secretary

Appointed: 20 June 1995

Resigned: 22 January 1996

Ross U.

Position: Director

Appointed: 08 January 1993

Resigned: 02 November 2004

Hugh R.

Position: Director

Appointed: 08 January 1993

Resigned: 29 October 1993

Michael B.

Position: Nominee Director

Appointed: 08 January 1993

Resigned: 08 January 1993

Robert D.

Position: Secretary

Appointed: 08 January 1993

Resigned: 08 January 1993

Jonathan H.

Position: Secretary

Appointed: 08 January 1993

Resigned: 20 June 1995

Jonathan H.

Position: Director

Appointed: 08 January 1993

Resigned: 30 July 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Rpm London Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rpm London Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05224866
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

Roadshow Promotions And Marketing	January 19, 2007

Transport Operator Data

Premium Warehousing
Address	Sywell Airport Business Park , Wellingborough Road , Sywell
City	Northampton
Post code	NN6 0BN
Vehicles	10
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 8th January 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 8th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	1121.05 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 8th January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 20th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 8th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 8th January 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 8th January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 8th January 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, December 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 2nd November 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 2nd November 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 22nd March 2006 (Registered office changed on 22/03/06)	annual return
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 15th February 2005 (Registered office changed on 15/02/05)	annual return
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, April 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 21st January 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, May 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, May 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 26th February 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 26th February 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, June 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 31st March 2000 filed on: 31st, March 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 31/03/00	annual return
363s	Annual return made up to Friday 31st March 2000 filed on: 31st, March 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 31/03/00	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 10th, September 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 16th June 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 16th June 1999 (Director's particulars changed)	annual return
363a	Annual return made up to Wednesday 12th May 1999 filed on: 12th, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th May 1999 filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, June 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 2nd February 1998 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/02/98	annual return
363s	Annual return made up to Monday 2nd February 1998 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 24th March 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 24th March 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 26th February 1996 filed on: 26th, February 1996	annual return	Free Download
363(288)	Annual return made up to Monday 26th February 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 26th February 1996 filed on: 26th, February 1996	annual return
363(288)	Annual return made up to Monday 26th February 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, May 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, May 1995	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 19th January 1995 filed on: 19th, January 1995	annual return
363s	Annual return made up to Thursday 19th January 1995 filed on: 19th, January 1995	annual return	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 5th, July 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 5th, July 1994	accounts	Free Download
363s	Annual return made up to Friday 18th February 1994 filed on: 18th, February 1994	annual return	Free Download
363s	Annual return made up to Friday 18th February 1994 filed on: 18th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, February 1993	accounts

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