RMP Design & Marketing Limited

Active02673804 Private limited company
Incorporated
23 December 1991 (34 years)
Industry
Advertising agencies (73110)
Directors
James Edward Coulson Milner
Charles Richard Coulson Milner
Richard Coulson Milner
Owned by
Richard Coulson Milner
Maureen Milner
Accounts type
Total exemption full
Region
Yorkshire
Address
South Street House
22 South Street
Cottingham
HU16 4AS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Milner, James Edward Coulson
Director · Appointed 5 May 2001
British
Born May 1971 (55)
Milner, Charles Richard Coulson
Director · Appointed 3 November 1997
British
Born November 1967
Milner, Maureen
Secretary · Appointed 16 October 1992
English
Milner, Richard Coulson
Director · Appointed 16 October 1992
English
Born December 1940 (85)
Officer history (4 former)
5 May 2001
Appointed Milner, James Edward Coulson as Director
3 November 1997
Appointed Milner, Charles Richard Coulson as Director
16 October 1997
Resigned Bryce, John as Director
16 October 1992
Appointed Milner, Maureen as Secretary
16 October 1992
Appointed Milner, Richard Coulson as Director
16 October 1992
Resigned Bryce, Christine Lavinia, Mrs. as Secretary
28 January 1992
Appointed Bryce, Christine Lavinia, Mrs. as Secretary
28 January 1992
Appointed Bryce, John as Director
28 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
23 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 December 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Richard Coulson Milner
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born December 1940 (85)
Maureen Milner
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1942 (84)
Charles Richard Coulson Milner
Individual · Notified 6 April 2016
Has significant influence or control
English
Born November 1967

Financials

Net Assets
£140,188
Cash
£109,070
Employees
4
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £158,815 £145,064 £165,030 £140,951 £140,188
Balance sheet detail
202520242023202220212020
Fixed Assets£6,661£5,150£6,926£3,296£3,859£3,514
Current Assets£190,767£166,986£176,324£217,898£201,581£230,601
Debtors£80,334£46,930
Cash£109,070£116,921
Creditors (< 1 year)£57,240£31,185£44,043£56,164£62,604£77,812
Net Current Assets£133,527£135,801£161,734£141,205£155,301
Net Assets£140,188£140,951£165,030£145,064£158,815
Shareholder Funds£140,188£140,951£139,207£165,030£145,064£158,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts28 February 2026
23 December 2025Confirmation statement with no updates23 December 2025
21 October 2025Change of details for a person with significant control
29 August 2025Total exemption full accounts28 February 2025
23 December 2024Confirmation statement with no updates23 December 2024
Show all recent filings

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