RPM3 Limited

Active02870808 Private limited company
Incorporated
10 November 1993 (33 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
Higgison House
381-383 City Road
London
EC1V 1NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2007
Other
Director · Appointed 3 December 1993
British
Born January 1950 (76)
Officer history (14 former)
30 November 2007
Resigned Mccarthy, Annie as Secretary
30 November 2007
Appointed Butler, Judith Elizabeth as Secretary
9 September 2003
Resigned Taylor, Margaret Cecilia as Director
5 April 2002
Resigned Wilkinson, Trevor Sinclair as Director
31 March 2000
Resigned Lutos, Matthew as Director
31 December 1999
Resigned Cowan, Paul Adrian as Director
23 August 1999
Resigned Sutton, Rupert George Cole as Director
1 September 1998
Appointed Cowan, Paul Adrian as Director
1 September 1998
Appointed Taylor, Margaret Cecilia as Director
28 April 1997
Resigned Mccarthy, Annie as Director
24 July 1996
Appointed Mccarthy, Annie as Director
31 January 1995
Resigned Almond, John Collingwood as Director
27 January 1995
Resigned Almond, John Collingwood as Director
10 November 1994
Resigned Wilkinson, Trevor Sinclair as Secretary
9 December 1993
Appointed Lutos, Matthew as Director
9 December 1993
Resigned Butler, Martin Lewis as Secretary
9 December 1993
Appointed Sutton, Rupert George Cole as Director
9 December 1993
Appointed Almond, John Collingwood as Director
3 December 1993
Appointed Wilkinson, Trevor Sinclair as Secretary
3 December 1993
Appointed Butler, Martin Lewis as Secretary
3 December 1993
Resigned Excellet Investments Limited as Corporate Secretary
3 December 1993
Appointed Butler, Martin Lewis as Director
25 November 1993
Appointed Excellet Investments Limited as Corporate Secretary
25 November 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 November 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 November 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 2874795

Financials

Net Assets
(£1,005,822)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,005,822) (£1,005,822) (£1,005,822) (£1,005,822) (£1,005,822) (£1,005,822)
Balance sheet detail
202520242023202220212020
Current Assets£1,137£1,137£1,137£1,137£1,137£1,137
Creditors (< 1 year)£1,006,959£1,006,959£1,006,959£1,006,959£1,006,959£1,006,959
Net Current Assets(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)
Net Assets(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)
Shareholder Funds(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)(£1,005,822)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
17 November 2025Confirmation statement with no updates10 November 2025
28 October 2025Accounts for a dormant company31 January 2025
15 November 2024Confirmation statement with no updates10 November 2024
29 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?