R&C Pmk Limited

Company Name	R&C Pmk Limited
Directors	Simon Topping and Matthew Pitcher
Company Status	Active
Company Number	06102678
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Status	Current
Appointed	30 April 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Matthew Pitcher
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(17 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 2009(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Jeff Sean Ehrenkranz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2018(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2019)
Role	Sponsorship Marketing
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Simon James Bent
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Matthew Pitcher
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mark Owens
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2024)
Role	CEO
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Emma Shuldham
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Cynthia Elaine Paul-Cody
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Contact

Website	itblondon.com

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Independent Talent Investments LTD 50.00% Ordinary B
11 at £1	Erik Johan Torstensson 5.50% Ordinary A
11 at £1	Jens Birger Grede 5.50% Ordinary A
11 at £1	Matthew David Clark 5.50% Ordinary A
67 at £1	Msat Reco 1 Limited 33.50% Ordinary A

Financials

Year	2014
Net Worth	£234,000
Cash	£64,000
Current Liabilities	£887,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

30 October 2012	Delivered on: 31 October 2012 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 October 2012

Delivered on: 31 October 2012
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 February 2021	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 5 February 2021 (2 pages)
14 January 2021	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020 (2 pages)
27 October 2020	Director's details changed for Emma Shuldham on 27 October 2020 (2 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Change of details for Itb (Saturday) Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
2 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
3 July 2020	Termination of appointment of Simon James Bent as a director on 2 July 2020 (1 page)
3 July 2020	Appointment of Simon Topping as a director on 2 July 2020 (2 pages)
30 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 January 2020	Appointment of Cynthia Elaine Paul-Cody as a director on 10 January 2020 (2 pages)
4 December 2019	Termination of appointment of Jeff Sean Ehrenkranz as a director on 27 September 2019 (1 page)
5 November 2019	Director's details changed for Emma Gregson on 25 May 2019 (2 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (27 pages)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
2 July 2018	Change of share class name or designation (2 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 May 2018	Satisfaction of charge 1 in full (1 page)
8 May 2018	Appointment of Mark Owens as a director on 30 April 2018 (2 pages)
8 May 2018	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 3 Grosvenor Gardens London SW1W 0BD on 8 May 2018 (1 page)
4 May 2018	Appointment of Louise Bean as a secretary on 30 April 2018 (2 pages)
4 May 2018	Termination of appointment of Barrie Duncan Heath as a director on 30 April 2018 (1 page)
4 May 2018	Cessation of Independent Talent Investments Limited as a person with significant control on 30 April 2018 (1 page)
4 May 2018	Termination of appointment of Lyndsey Ann Posner as a director on 30 April 2018 (1 page)
4 May 2018	Notification of Cmgrp Holdings Limited as a person with significant control on 30 April 2018 (2 pages)
4 May 2018	Appointment of Emma Gregson as a director on 30 April 2018 (2 pages)
4 May 2018	Appointment of Mr Simon James Bent as a director on 30 April 2018 (2 pages)
4 May 2018	Termination of appointment of Jens Birger Grede as a director on 30 April 2018 (1 page)
4 May 2018	Appointment of Matthew Pitcher as a director on 30 April 2018 (2 pages)
4 May 2018	Termination of appointment of Matthew David Clark as a director on 30 April 2018 (1 page)
4 May 2018	Change of details for Cmgrp Holdings Limited as a person with significant control on 30 April 2018 (2 pages)
4 May 2018	Termination of appointment of Lyndsey Ann Posner as a secretary on 30 April 2018 (1 page)
4 May 2018	Appointment of Mr Jeff Sean Ehrenkranz as a director on 30 April 2018 (2 pages)
25 April 2018	Statement of capital following an allotment of shares on 7 June 2017 GBP 235.296 (4 pages)
23 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
15 November 2016	Full accounts made up to 31 December 2015 (9 pages)
15 November 2016	Full accounts made up to 31 December 2015 (9 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 200 (7 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 200 (7 pages)
28 June 2016	Secretary's details changed for Ms Lyndsey Ann Posner on 30 May 2016 (1 page)
28 June 2016	Director's details changed for Ms Lyndsey Ann Posner on 30 May 2016 (2 pages)
28 June 2016	Secretary's details changed for Ms Lyndsey Ann Posner on 30 May 2016 (1 page)
28 June 2016	Director's details changed for Ms Lyndsey Ann Posner on 30 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Barrie Duncan Heath on 30 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Barrie Duncan Heath on 30 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Barrie Duncan Heath on 30 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Barrie Duncan Heath on 30 May 2016 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (8 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (8 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (8 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Director's details changed for Mr Barrie Duncan Heath on 31 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Barrie Duncan Heath on 31 May 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Jens Birger Grede on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Jens Birger Grede on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Jens Birger Grede on 6 December 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Director appointed jens birger grede (2 pages)
12 June 2009	Director appointed matthew david clark (3 pages)
12 June 2009	Director appointed matthew david clark (3 pages)
12 June 2009	Director appointed jens birger grede (2 pages)
4 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 June 2009	Registered office changed on 04/06/2009 from oxford house 76 oxford street london W1D 1BS (1 page)
4 June 2009	Registered office changed on 04/06/2009 from oxford house 76 oxford street london W1D 1BS (1 page)
4 June 2009	Ad 27/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 June 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
4 June 2009	Ad 27/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 June 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
26 May 2009	Ad 03/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 May 2009	Ad 03/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
31 March 2009	Company name changed independent talent branding LIMITED\certificate issued on 31/03/09 (2 pages)
31 March 2009	Company name changed independent talent branding LIMITED\certificate issued on 31/03/09 (2 pages)
14 March 2009	Company name changed talent media group LIMITED\certificate issued on 17/03/09 (2 pages)
14 March 2009	Company name changed talent media group LIMITED\certificate issued on 17/03/09 (2 pages)
2 March 2009	Return made up to 14/02/09; full list of members (4 pages)
2 March 2009	Return made up to 14/02/09; full list of members (4 pages)
30 September 2008	Return made up to 13/03/08; full list of members (10 pages)
30 September 2008	Return made up to 13/03/08; full list of members (10 pages)
30 September 2008	Director and secretary's change of particulars / lyndsey posner / 23/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / lyndsey posner / 23/09/2008 (1 page)
9 April 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
9 April 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
6 September 2007	Company name changed independent talent group LIMITED\certificate issued on 06/09/07 (2 pages)
6 September 2007	Company name changed independent talent group LIMITED\certificate issued on 06/09/07 (2 pages)
23 May 2007	Company name changed independent talent management li mited\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed independent talent management li mited\certificate issued on 23/05/07 (2 pages)
14 February 2007	Incorporation (17 pages)
14 February 2007	Incorporation (17 pages)