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RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED

RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11344136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Address Line 2STRAND
Post TownLONDON
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date31/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN WILLIAM SOUTHCOMBE
(~58 year old British national)
41 ROSEMONT ROAD, LONDON, W3 9LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/05/2018
MR STUART DAVID TIEDEMAN
(~53 year old British national)
8 WOLSEY ROAD, EAST MOLESEY, SURREY, KT8 9EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/05/2018

Shareholders

(Persons of Significant Control)
Mr Jonathan William Southcombe
(~58 year old British national)
41, Rosemont Road, London, W3 9LU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/05/2018
Mr Stuart Tiedeman
(~53 year old British national)
8, Wolsey Road, East Molesey, Surrey, KT8 9EL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/06/2018

Connections

(Shared officers)
BASE TECHNOLOGIES HOLDINGS LIMITED
  • MR JONATHAN WILLIAM SOUTHCOMBE
  • MR STUART DAVID TIEDEMAN
BASE TECHNOLOGIES LIMITED
  • MR JONATHAN WILLIAM SOUTHCOMBE
  • MR STUART DAVID TIEDEMAN
DANDA MANAGEMENT COMPANY LIMITED
  • MR STUART DAVID TIEDEMAN
PADEL XTRA LIMITED
  • MR JONATHAN WILLIAM SOUTHCOMBE
RETAIL MARKETING INTERNATIONAL LIMITED
  • MR JONATHAN WILLIAM SOUTHCOMBE
  • MR STUART DAVID TIEDEMAN
SHOPPER MARKETING INTERNATIONAL LIMITED
  • MR JONATHAN WILLIAM SOUTHCOMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED at local scale
Map of RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED at local scale
Map of RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED at district scale
Map of RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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