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R&C PMK Limited

R&C PMK Limited is an active company incorporated on 14 February 2007 with the registered office located in . R&C PMK Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06102678
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
02072914330
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Dec 1973
Secretary
IPG Dxtra Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Worldwide Limited
Simon Topping and Matthew Pitcher are mutual people.
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Fox IPL Limited
Simon Topping is a mutual person.
Active
Interpublic Pension Fund Trustee Company Limited
Simon Topping is a mutual person.
Active
AMS Advanced Marketing Services Limited
Simon Topping is a mutual person.
Active
IPG Dxtra (UK) Limited
Simon Topping is a mutual person.
Active
Golin Limited
Simon Topping is a mutual person.
Active
Wellset Repro Limited
Simon Topping is a mutual person.
Active
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
£57K
Increased by £40K (+235%)
Turnover
£1.16M
Decreased by £879K (-43%)
Employees
6
Decreased by 11 (-65%)
Total Assets
£263K
Decreased by £532K (-67%)
Total Liabilities
-£505K
Decreased by £516K (-51%)
Net Assets
-£242K
Decreased by £16K (+7%)
Debt Ratio (%)
192%
Increased by 63.59% (+50%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Matthew Pitcher Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mark Owens Resigned
1 Year 6 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Cynthia Elaine Paul-Cody Resigned
2 Years 5 Months Ago on 3 Apr 2023
Emma Shuldham Resigned
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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