Menna Overview
Here’s a quick overview of RSMB LIMITED 👀 — a London based business that started in 1987.
RSMB LIMITED
- Company statusactive
- Company No02173860
- Age38 years 9 months Incorporated 6 October 1987
- Officers10
Address
77 Kingsway, London, WC2B 6SR, England
RSMB LIMITED is an active company incorporated on 6 October 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Court Order
4 Years Ago on 07 Jan 2022
Legacy
5 Years Ago on 27 May 2021
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMSON, Alan Ralston | director | Apr 1966 | 23 Jun 2020 |
| CHANDOS, Thomas Orlando, Viscount | director | Feb 1953 | 15 Oct 1998 |
| DE YTURBE, Jean | director | Feb 1947 | 01 Dec 2006 |
| HURLEY, Deborah | director | Aug 1977 | 25 Apr 2019 |
| MUNDY, Christopher Adrian | director | Mar 1966 | 20 Feb 2020 |
| POOLER, Amanda Elizabeth | director | May 1959 | 26 Sept 2017 |
| RICHARDSON, Giles Harvey Roberts | director | Feb 1974 | 16 Mar 2023 |
| SANCHEZ LOUREDA, Jose, Dr | director | Jul 1977 | 12 Dec 2024 |
| WIGHTMAN, Ross Matthew | director | Oct 1972 | 01 Jan 2015 |
| WILKINSON, Stuart Christopher | director | May 1972 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kantar Media Audiences Limited | 01 Nov 2022 | |
| Havas Shared Services Ltd | 01 Nov 2022 |
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Menna Overview
Here’s a quick overview of RSMB LIMITED 👀 — a London based business that started in 1987.