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Nom

R&C PMK Limited

Adresse
99 Clifton Street
London
EC2A 4LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2018
Company Register Address 135 Bishopsgate
London
EC2M 3AN
Société Numéro de Registre 06102678 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Independent Talent Brands Limited
  • Independent Talent Branding Limited
  • Talent Media Group Limited
  • Independent Talent Group Limited
  • Independent Talent Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ipg Dxtra Group Holdings Limited Status: Active Notified: 30/04/2018 Companies House Number: 03389561 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Independent Talent Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 06904392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Itb (Saturday) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 08811505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 30/04/2018 Role: Secretary
    Pitcher, Matthew London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topping, Simon London, England Status: Active Notified: 02/07/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owens, Mark London, England Status: Ceased Notified: 30/04/2018 Ceased: 01/03/2024 Date of Birth: 08/1959 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Hall London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07552383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITB360 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06568982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nova London Limited Status: Active Notified: 08/06/2016 Companies House Number: 08813519 Nature of Control
  • Significant influence or control