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RSMB Limited

RSMB Limited is an active company incorporated on 6 October 1987 with the registered office located in London, Greater London. RSMB Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02173860
Private limited company
Age
37 years
Incorporated 6 October 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
77 Kingsway
London
WC2B 6SR
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
Telephone
02078083600
Email
Available in Endole App
Website
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1974
Director • Business Executive • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1966
Director • Director Of Business Develop • French • Lives in France • Born in Feb 1947
Director • Research Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
R S M B Audience Research Ltd
Andrew John Chapman and Mr Christopher Adrian Mundy are mutual people.
Active
Havas Shared Services Limited
Alan Ralston Adamson is a mutual person.
Active
Credit Services Association Limited
Viscount Thomas Orlando Chandos is a mutual person.
Active
Havas Ehs Discovery Limited
Alan Ralston Adamson is a mutual person.
Active
Conran Design Group Limited
Alan Ralston Adamson is a mutual person.
Active
Princess Alice Hospice
Dr Jose Sanchez Loureda is a mutual person.
Active
Centenary Holdings Limited
Alan Ralston Adamson is a mutual person.
Active
Havas PR UK Limited
Alan Ralston Adamson is a mutual person.
Active
Brands
RSMB Solutions
RSMB Solutions provides audience measurement and data integration services to assist businesses in decision-making and advertising strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£985.94K
Decreased by £722.71K (-42%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 5 (-10%)
Total Assets
£2.04M
Decreased by £636.52K (-24%)
Total Liabilities
-£1.22M
Decreased by £726.44K (-37%)
Net Assets
£819.58K
Increased by £89.92K (+12%)
Debt Ratio (%)
60%
Decreased by 12.94% (-18%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr Giles Harvey Roberts Richardson Details Changed
3 Months Ago on 26 May 2025
Mr Stuart Christopher Wilkinson Appointed
4 Months Ago on 10 Apr 2025
Keld Lunda Nielson Resigned
5 Months Ago on 31 Mar 2025
Dr Jose Sanchez Loureda Appointed
8 Months Ago on 12 Dec 2024
Andrew John Chapman Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Sara Louise Cheeseman Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Giles Harvey Roberts Richardson on 26 May 2025
Submitted on 8 Jun 2025
Appointment of Mr Stuart Christopher Wilkinson as a director on 10 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Keld Lunda Nielson as a director on 31 March 2025
Submitted on 25 Apr 2025
Appointment of Dr Jose Sanchez Loureda as a director on 12 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Andrew John Chapman as a director on 12 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Sara Louise Cheeseman as a director on 16 February 2024
Submitted on 1 May 2024
Repayment History
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