R&C Pmk Limited

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R&c Pmk Limited

06102678•Private Limited With Share Capital

Bankside 3, 90-100 Southwark Street, London, SE10SW
WebsiteEmail02072914330

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Incorporated

14/02/2007

Company Age

19 years

Directors

3

Employees

6

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

R&c Pmk Limited (06102678) is a private limited with share capital incorporated on 14/02/2007 (19 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.

Independent talent brands limited is an entertainment company based out of biscuit building 10 redchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 14/02/2007
SE10SW
6 employees

Financial Overview

Total Assets

£263.0K

Liabilities

£505.0K

Net Assets

£-242.0K

Turnover

£1.16M

Cash

£57.0K

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
simon topping
director
M
matthew pitcher
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Resolution
Category:Resolution
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Resolution
Category:Resolution
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Legacy
Category:Mortgage
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

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Contact

02072914330
careers@itb-worldwide.com
itb-worldwide.com
Bankside 3, 90-100 Southwark Street, London, SE10SW