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Rio Tinto Marketing Services Limited

Rio Tinto Marketing Services Limited is a dissolved company incorporated on 3 July 1995 with the registered office located in London, Greater London. Rio Tinto Marketing Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
03075230
Private limited company
Age
30 years
Incorporated 3 July 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
02077811800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Director • Accountant • British • Lives in UK • Born in Oct 1972
Rio Tinto London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Finance Plc
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto London Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto European Holdings Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Finance (Usa) Plc
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited and Andrew William Hodges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.08M
Decreased by £1.21M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£20.1M
Increased by £2.29M (+13%)
Total Liabilities
-£92K
Decreased by £1.87M (-95%)
Net Assets
£20.01M
Increased by £4.16M (+26%)
Debt Ratio (%)
0%
Decreased by 10.56% (-96%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2020
Alan Kevin Chirgwin Resigned
4 Years Ago on 11 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 1 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 30 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 6 Oct 2020
Termination of appointment of Alan Kevin Chirgwin as a director on 11 September 2020
Submitted on 21 Sep 2020
Confirmation statement made on 17 June 2020 with no updates
Submitted on 1 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 17 June 2019 with no updates
Submitted on 27 Jun 2019
Repayment History
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