Rosslyn Marketing Services Ltd.

Active03129086 Private limited company
Incorporated
21 November 1995 (30 years)
Previously known as
Rosslyn Promotions Limited (until 16 March 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Charles Lee-Rubis
Owned by
Jonathan Charles Lee-Rubis
Anita Victoria Lee-Rubis
Accounts type
Total exemption full
Region
South East
Address
22 Goddington Road
Bourne End
SL8 5TZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lee-Rubis, Anita Victoria
Secretary · Appointed 31 January 2008
British
Lee-Rubis, Jonathan Charles
Director · Appointed 21 November 1995
British
Born July 1968 (58)
Officer history (4 former)
31 January 2008
Appointed Lee-Rubis, Anita Victoria as Secretary
31 January 2008
Resigned Eghams Court Corporate Services Ltd as Corporate Secretary
1 March 2005
Appointed Eghams Court Corporate Services Ltd as Corporate Secretary
1 March 2005
Resigned Lee, Beverley Gaenor Clair as Secretary
21 November 1995
Appointed Lee-Rubis, Jonathan Charles as Director
21 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
21 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
21 November 1995
Appointed Lee, Beverley Gaenor Clair as Secretary

Ownership 2 active

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

Jonathan Charles Lee-Rubis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Anita Victoria Lee-Rubis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£33,983)
Cash
£10,407
Employees
2
Debt Ratio
245%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £1,828 £22,916 (£9,826) (£7,555) (£15,007) (£5,727) (£33,983)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,682£4,348£2,572£2,393£4,198£6,778£9,973
Current Assets£19,700£23,985£21,303£40,499£30,340£64,000£45,328
Debtors£9,293£18,291£8,878£6,185
Cash£10,407£22,208£21,462£57,815
Creditors (< 1 year)£17,365£33,749£32,312£38,877£27,605£22,862£55,081
Creditors (> 1 year)£40,000£1,570£6,570£11,570£16,759£25,000
Net Current Assets£2,335(£8,505)(£11,009)£1,622£2,735£41,138(£8,145)
Net Assets(£33,983)(£5,727)(£15,007)(£7,555)(£9,826)£22,916£1,828
Shareholder Funds(£5,727)(£15,007)(£7,555)(£9,826)£22,916£1,828

Filings

Filing history not loaded yet. See it on Companies House

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