R&C PMK LIMITED
135 BISHOPSGATE, LONDON EC2M 3AN- Active
- Private Limited Company
- Company No. 06102678
- Last Updated: 01 Mar 2024
Company Profile
R&C PMK LIMITED was incorporated on Wednesday, February 14, 2007 as a Private Limited Company with registered address in LONDON. R&C PMK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 17 years 8 months and 24 days.
| Name | R&C PMK LIMITED |
|---|---|
| Company number | 06102678 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3AN |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipg Dxtra Group Holdings Limited Bishopsgate, EC2M 3TP |
Dates: Monday, April 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Independent Talent Investments Limited Whitfield Street, W1T 2RH |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Itb (Saturday) Limited Bishopsgate, EC2M 3TP |
Dates: Wednesday, April 6, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R&C PMK LIMITED | 14 Feb 2007 |
| INDEPENDENT TALENT MANAGEMENT LIMITED | 23 May 2007 |
| INDEPENDENT TALENT GROUP LIMITED | 06 Sep 2007 |
| TALENT MEDIA GROUP LIMITED | 17 Mar 2009 |
| INDEPENDENT TALENT BRANDING LIMITED | 31 Mar 2009 |
| INDEPENDENT TALENT BRANDS LIMITED | 03 Jan 2023 |