| Company Name | RPMC Europe Limited |
|---|---|
| Director | Stephen James Hall |
| Company Status | Active |
| Company Number | 03147720 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Stephen James Hall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Murray Schwartz |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United States |
| Correspondence Address | 24013 Ventura Boulevard 2nd Floor Calabasas California Ca 91302 |
| Secretary Name | Mrs Amelia Pollack Kemp |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 10 Atherton Street London SW11 2JE |
| Secretary Name | Robert Olshever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2004(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 April 2010) |
| Role | Company Director |
| Correspondence Address | 34431 Mullholand Hwy Calabasas California 91302 United States |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | rpmc.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 782838173 |
| Telephone region | Mobile |
Location
| Registered Address | Floor 2 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 30k at £1 | Red Peak Group Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,360 |
| Cash | £1,546,221 |
| Current Liabilities | £3,413,134 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Charges
| 19 June 2009 | Delivered on: 30 June 2009 Persons entitled: Lloyds Bank S.F. Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit see image for full details. Outstanding |
|---|---|
| 20 December 2006 | Delivered on: 3 January 2007 Persons entitled: Lloyds Bank S.F. Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and deposit balance. Outstanding |
| 2 August 2000 | Delivered on: 9 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 December 1997 | Delivered on: 24 December 1997 Persons entitled: S. Lefton (Properties) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 3RD january 1987. Particulars: Deposit of £14,687.50. Outstanding |
Filing History
| 31 January 2024 | Confirmation statement made on 17 January 2024 with updates (4 pages) |
|---|---|
| 31 January 2024 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 31 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 29 December 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 20 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 2 February 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 9 June 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 22 February 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 18 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT United Kingdom to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 18 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 8 February 2019 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 8 February 2019 (1 page) |
| 19 April 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 12 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 12 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 10 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 10 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 February 2016 | Termination of appointment of Murray Schwartz as a director on 6 May 2014 (1 page) |
| 11 February 2016 | Termination of appointment of Murray Schwartz as a director on 6 May 2014 (1 page) |
| 8 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 8 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 29 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 26 June 2014 | Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 23 June 2014 (1 page) |
| 28 May 2014 | Appointment of Mr Stephen James Hall as a director (2 pages) |
| 28 May 2014 | Appointment of Mr Stephen James Hall as a director (2 pages) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 22 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 17 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 18 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 18 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 27 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 May 2010 | Termination of appointment of Robert Olshever as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Robert Olshever as a secretary (1 page) |
| 18 February 2010 | Director's details changed for Murray Schwartz on 1 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Murray Schwartz on 1 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Murray Schwartz on 1 January 2010 (2 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 9 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 16 May 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 5 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 3 January 2007 | Particulars of mortgage/charge (4 pages) |
| 3 January 2007 | Particulars of mortgage/charge (4 pages) |
| 24 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 10 April 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 10 April 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 April 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Return made up to 17/01/04; full list of members
|
| 26 May 2004 | Return made up to 17/01/04; full list of members
|
| 30 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 14 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 February 2002 | Return made up to 17/01/02; full list of members
|
| 4 February 2002 | Return made up to 17/01/02; full list of members
|
| 18 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 18 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 15 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 August 2000 | Particulars of mortgage/charge (4 pages) |
| 9 August 2000 | Particulars of mortgage/charge (4 pages) |
| 15 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 12 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 25 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 May 1998 | Ad 30/03/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 28 May 1998 | Particulars of contract relating to shares (4 pages) |
| 28 May 1998 | Particulars of contract relating to shares (4 pages) |
| 28 May 1998 | Ad 30/03/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 14 May 1998 | Resolutions
|
| 14 May 1998 | Resolutions
|
| 14 May 1998 | £ nc 1000/100000 30/03/98 (1 page) |
| 14 May 1998 | £ nc 1000/100000 30/03/98 (1 page) |
| 13 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 13 March 1997 | Return made up to 17/01/97; full list of members (5 pages) |
| 13 March 1997 | Return made up to 17/01/97; full list of members (5 pages) |
| 10 July 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 10 July 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 16 February 1996 | Director resigned;new director appointed (2 pages) |
| 16 February 1996 | Director resigned;new director appointed (2 pages) |
| 17 January 1996 | Incorporation (15 pages) |
| 17 January 1996 | Incorporation (15 pages) |