Rt Marketing Ltd was founded on 06 August 1996 and are based in Richmond in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFITHS, Edward | 28 October 2008 | 25 July 2012 | 1 |
| LEVERICK, Christopher | 28 February 2003 | 31 March 2004 | 1 |
| RODBER, Timothy Andrew Keith | 20 August 1996 | 18 August 2005 | 1 |
| SHERRELL, Paul | 02 July 2001 | 28 February 2003 | 1 |
| THORNEYCROFT, Harvey Spencer | 20 August 1996 | 31 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Jonathan | 01 June 2010 | 25 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 August 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| MR04 - N/A | 10 June 2016 | |
| MR04 - N/A | 10 June 2016 | |
| SH06 - Notice of cancellation of shares | 28 January 2016 | |
| SH03 - Return of purchase of own shares | 28 January 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AD01 - Change of registered office address | 02 July 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AA01 - Change of accounting reference date | 30 October 2013 | |
| SH03 - Return of purchase of own shares | 18 October 2013 | |
| SH06 - Notice of cancellation of shares | 09 October 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AA01 - Change of accounting reference date | 25 June 2013 | |
| AUD - Auditor's letter of resignation | 12 December 2012 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| AD01 - Change of registered office address | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH03 - Change of particulars for secretary | 26 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AP03 - Appointment of secretary | 10 June 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM02 - Termination of appointment of secretary | 14 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AD01 - Change of registered office address | 17 October 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 225 - Change of Accounting Reference Date | 04 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 2006 | |
| CERTNM - Change of name certificate | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 March 2003 | |
| 225 - Change of Accounting Reference Date | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 287 - Change in situation or address of Registered Office | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 395 - Particulars of a mortgage or charge | 12 October 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 123 - Notice of increase in nominal capital | 27 February 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| RESOLUTIONS - N/A | 01 August 1999 | |
| 123 - Notice of increase in nominal capital | 01 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 03 September 1997 | |
| CERTNM - Change of name certificate | 04 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 287 - Change in situation or address of Registered Office | 03 September 1996 | |
| RESOLUTIONS - N/A | 30 August 1996 | |
| MEM/ARTS - N/A | 30 August 1996 | |
| NEWINC - New incorporation documents | 06 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 29 March 2007 | Fully Satisfied |
N/A |
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
| Rent security deposit deed | 11 October 2001 | Fully Satisfied |
N/A |
