R&C PMK LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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20/10/2420 October 2024

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20/10/2420 October 2024

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20/10/2420 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/10/2420 October 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-31 with no updates

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03/04/243 April 2024 Appointment of Mr Matthew Pitcher as a director on 2024-03-28

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26/03/2426 March 2024 Termination of appointment of Mark Owens as a director on 2024-03-01

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28/09/2328 September 2023

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/09/2328 September 2023

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28/09/2328 September 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-31 with updates

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13/04/2313 April 2023 Termination of appointment of Cynthia Elaine Paul-Cody as a director on 2023-04-03

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03/01/233 January 2023 Certificate of change of name

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14/12/2214 December 2022 Termination of appointment of Emma Shuldham as a director on 2022-11-18

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23/09/2223 September 2022

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23/09/2223 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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23/09/2223 September 2022

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23/09/2223 September 2022

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30/09/2130 September 2021

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30/09/2130 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/09/2130 September 2021

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30/09/2130 September 2021

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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10/10/1810 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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21/05/1821 May 2018 ADOPT ARTICLES 30/04/2018

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD

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08/05/188 May 2018 DIRECTOR APPOINTED MARK OWENS

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / CMGRP HOLDINGS LIMITED / 30/04/2018

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04/05/184 May 2018 CESSATION OF INDEPENDENT TALENT INVESTMENTS LIMITED AS A PSC

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY LYNDSEY POSNER

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04/05/184 May 2018 DIRECTOR APPOINTED MATTHEW PITCHER

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04/05/184 May 2018 DIRECTOR APPOINTED EMMA GREGSON

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04/05/184 May 2018 DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ

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04/05/184 May 2018 DIRECTOR APPOINTED MR SIMON JAMES BENT

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04/05/184 May 2018 SECRETARY APPOINTED LOUISE BEAN

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY POSNER

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR JENS GREDE

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMGRP HOLDINGS LIMITED

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK

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25/04/1825 April 2018 07/06/17 STATEMENT OF CAPITAL GBP 235.296

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23/04/1823 April 2018 VARYING SHARE RIGHTS AND NAMES

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06/10/176 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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15/11/1615 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 30/05/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 30/05/2016

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 30/05/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 30/05/2016

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 31/05/2012

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 06/12/2010

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLARK / 06/12/2010

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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11/03/1011 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/06/0912 June 2009 DIRECTOR APPOINTED JENS BIRGER GREDE

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12/06/0912 June 2009 DIRECTOR APPOINTED MATTHEW DAVID CLARK

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS

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04/06/094 June 2009 VARYING SHARE RIGHTS AND NAMES

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04/06/094 June 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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31/03/0931 March 2009 COMPANY NAME CHANGED INDEPENDENT TALENT BRANDING LIMITED CERTIFICATE ISSUED ON 31/03/09

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14/03/0914 March 2009 COMPANY NAME CHANGED TALENT MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 17/03/09

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02/03/092 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY POSNER / 23/09/2008

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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06/09/076 September 2007 COMPANY NAME CHANGED INDEPENDENT TALENT GROUP LIMITED CERTIFICATE ISSUED ON 06/09/07

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23/05/0723 May 2007 COMPANY NAME CHANGED INDEPENDENT TALENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/05/07

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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