RSMB Limited

Active02173860 Private limited company
Incorporated
6 October 1987 (39 years)
Previously known as
RSMB Television Research Limited (until 16 May 2012)
Three Hundred and Thirty Third Shelf Trading Company Limited (until 12 November 1987)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
77 Kingsway
London
WC2B 6SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Wilkinson, Stuart Christopher
Director · Appointed 10 April 2025
British
Born May 1972 (54)
Director · Appointed 12 December 2024
Spanish
Born July 1977 (49)
Director · Appointed 16 March 2023
British
Born February 1974 (52)
Director · Appointed 23 June 2020
British
Born April 1966 (60)
Director · Appointed 20 February 2020
British
Born March 1966 (60)
Hurley, Deborah
Director · Appointed 25 April 2019
British
Born August 1977 (49)
Director · Appointed 26 September 2017
British
Born May 1959 (67)
Wightman, Ross Matthew
Director · Appointed 1 January 2015
British
Born October 1972 (54)
Director · Appointed 1 December 2006
French
Born February 1947 (79)
Director · Appointed 15 October 1998
British
Born February 1953 (73)
Officer history (32 former)
10 April 2025
Appointed Wilkinson, Stuart Christopher as Director
31 March 2025
Resigned Nielson, Keld Lunda as Director
12 December 2024
Appointed Sanchez Loureda, Jose, Dr as Director
12 December 2024
Resigned Chapman, Andrew John as Director
16 February 2024
Resigned Cheeseman, Sara Louise as Director
16 March 2023
Appointed Richardson, Giles Harvey Roberts as Director
16 March 2023
Resigned Pecqueuz, Estelle as Director
5 April 2022
Resigned Cheeseman, Sara Louise as Secretary
31 December 2020
Resigned Wilcox, Steven Gordon as Director
22 September 2020
Appointed Cheeseman, Sara Louise as Director
23 June 2020
Appointed Adamson, Alan Ralston as Director
23 June 2020
Appointed Nielson, Keld Lunda as Director
11 June 2020
Resigned Brown, Andrew James as Director
19 March 2020
Resigned Thomas, Peter Roy as Director
20 February 2020
Appointed Mundy, Christopher Adrian as Director
25 April 2019
Appointed Hurley, Deborah as Director
26 September 2017
Appointed Pooler, Amanda Elizabeth as Director
21 March 2017
Appointed Pecqueuz, Estelle as Director
21 March 2017
Resigned Haworth, John Roger as Director
31 December 2016
Resigned Poustie, Richard as Director
1 May 2015
Appointed Poustie, Richard as Director
1 January 2015
Appointed Wightman, Ross Matthew as Director
31 December 2014
Resigned Harrison, David John as Director
1 July 2013
Resigned Howe, David Martin Frederick as Secretary
1 July 2013
Appointed Cheeseman, Sara Louise as Secretary
1 April 2011
Appointed Harrison, David John as Director
31 March 2011
Resigned Gane, Roger Stuart as Director
1 December 2006
Appointed De Yturbe, Jean as Director
31 January 2006
Resigned Ferguson, Iain Fraser as Director
7 October 2004
Resigned Pearson, Frederic Barrie as Director
7 October 2004
Resigned Frederic Barrie, Pearson as Director
7 October 2004
Appointed Ferguson, Iain Fraser as Director
13 April 2004
Appointed Gane, Roger Stuart as Director
31 January 2004
Appointed Frederic Barrie, Pearson as Director
11 December 2003
Resigned Doe, Peter Campbell as Director
30 June 2003
Resigned Floyd, Andrew Eslick as Director
10 June 2003
Appointed Haworth, John Roger as Director
10 June 2003
Resigned Potter, Sharon Louise as Director
30 June 2002
Resigned Yates, Alan Roy, Dr as Director
27 June 2001
Appointed Brown, Andrew James as Director
31 May 2001
Resigned Silman, Richard Spencer Paul as Director
27 April 2001
Resigned Faber, Janice as Director
27 April 2001
Appointed Floyd, Andrew Eslick as Director
16 May 2000
Appointed Doe, Peter Campbell as Director
1 January 2000
Appointed Pearson, Frederic Barrie as Director
1 April 1999
Resigned Mitchell, Elizabeth Dawn as Director
15 October 1998
Appointed Faber, Janice as Director
15 October 1998
Resigned James, Martin Leon as Director
15 October 1998
Appointed Potter, Sharon Louise as Director
15 October 1998
Appointed Chandos, Thomas Orlando, Viscount as Director
15 October 1998
Resigned Millward, Maurice as Director
15 October 1998
Resigned Cohen, Samuel David as Director
2 January 1998
Appointed Silman, Richard Spencer Paul as Director
2 January 1998
Resigned Jenkins, David Findlay as Director
8 December 1997
Appointed James, Martin Leon as Director
8 December 1997
Resigned Ware, Rosemary Jean as Director
10 October 1995
Resigned Jones, Barbara as Secretary
10 October 1995
Appointed Howe, David Martin Frederick as Secretary
21 August 1995
Appointed Chapman, Andrew John as Director
7 July 1995
Resigned Jones, Barbara as Director
7 July 1995
Appointed Ware, Rosemary Jean as Director
31 December 1993
Resigned Brown, Gordon Henry Albert as Director
31 December 1993
Appointed Jenkins, David Findlay as Director
11 November 1993
Resigned Pym Cornish, John Wilfrid as Director
11 November 1992
Appointed Thomas, Peter Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 14133982
Corporate entity · Notified 1 November 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 00071253

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£945,303
Cash
£1,362,079
Profit
£525,726
Debt Ratio
65%
Current Ratio
1.2x
Return on Equity
56%

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £299,853 £207,264 £528,181 £729,662 £819,577 £945,303
Balance sheet detail
202520242023202220212019
Fixed Assets£709,539£480,391£247,053£216,775£195,654£152,503
Current Assets£1,997,134£1,556,509£2,426,371£2,363,423£2,110,010£2,241,789
Debtors£635,055£570,573£717,727£985,408£1,183,656£607,356
Cash£1,362,079£985,936£1,708,644£1,378,015£926,354£1,634,433
Creditors (< 1 year)£1,618,119£1,162,823£1,889,262£1,997,517£1,915,134£1,827,924
Creditors (> 1 year)£88,751£0£183,266£1,827,924
Net Current Assets£379,015£393,686£537,109£365,906£194,876£413,865
Net Assets£945,303£819,577£729,662£528,181£207,264£299,853
Shareholder Funds£945,303£819,577£729,662£528,181£207,264£299,853

Filings

Filing history not loaded yet. See it on Companies House

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