RSMB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 08/06/258 June 2025 | Director's details changed for Mr Giles Harvey Roberts Richardson on 2025-05-26 |
| 25/04/2525 April 2025 | Termination of appointment of Keld Lunda Nielson as a director on 2025-03-31 |
| 25/04/2525 April 2025 | Appointment of Mr Stuart Christopher Wilkinson as a director on 2025-04-10 |
| 05/02/255 February 2025 | Appointment of Dr Jose Sanchez Loureda as a director on 2024-12-12 |
| 05/02/255 February 2025 | Termination of appointment of Andrew John Chapman as a director on 2024-12-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 01/05/241 May 2024 | Termination of appointment of Sara Louise Cheeseman as a director on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Giles Harvey Roberts Richardson as a director on 2023-03-16 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 28/03/2328 March 2023 | Notification of Kantar Media Audiences Limited as a person with significant control on 2022-11-01 |
| 28/03/2328 March 2023 | Notification of Havas Shared Services Ltd as a person with significant control on 2022-11-01 |
| 28/03/2328 March 2023 | Withdrawal of a person with significant control statement on 2023-03-28 |
| 22/03/2322 March 2023 | Termination of appointment of Estelle Pecqueuz as a director on 2023-03-16 |
| 05/01/235 January 2023 | Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 77 Kingsway London WC2B 6SR on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Termination of appointment of Sara Louise Cheeseman as a secretary on 2022-04-05 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 07/01/227 January 2022 | Court order |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 07/01/227 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN MUNDY |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON WILCOX / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHAPMAN / 26/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS DEBORAH HURLEY |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS AMANDA ELIZABETH POOLER |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MS ESTELLE PECQUEUZ |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POUSTIE |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR RICHARD POUSTIE |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MATTHEW WIGHTMAN / 13/01/2015 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ROSS MATTHEW WIGHTMAN |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/08/2013 |
| 15/04/1415 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/08/2013 |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MRS SARA LOUISE CHEESEMAN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWE |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 3RD FLOOR THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 17/06/1317 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | ARTICLES OF ASSOCIATION |
| 21/05/1221 May 2012 | ALTER MEMORANDUM 10/05/2012 |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED RSMB TELEVISION RESEARCH LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 01/05/121 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRISON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID JOHN HARRISON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GANE |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY THOMAS / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DE YTURBE / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHAPMAN / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART GANE / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HAWORTH / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON WILCOX / 16/11/2009 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: ALLIANCE HOUSE 63 ST. MARTIN'S LANE LONDON WC2N 4JS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8818 January 1988 | WD 14/12/87 AD 29/10/87--------- £ SI 3968@1=3968 £ IC 700/4668 |
| 14/01/8814 January 1988 | £ NC 1000/154668 |
| 30/12/8730 December 1987 | WD 27/11/87 AD 22/10/87--------- £ SI 698@1=698 £ IC 2/700 |
| 17/12/8717 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/8717 December 1987 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/12/8717 December 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | ALTER MEM AND ARTS 291087 |
| 24/11/8724 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/87 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED THREE HUNDRED AND THIRTY THIRD S HELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87 |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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