RM Marketing Ltd

Active05613118 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Amt Marketing Ltd
Accounts type
Dormant
Region
South East
Address
15 15 Guernsey Barn
Loseley Park
Guildford
GU3 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2018
British
Born November 1972
Officer history (4 former)
18 May 2018
Appointed Turner, Andrew Muir as Director
18 May 2018
Resigned Williams, Simon Francis as Secretary
18 May 2018
Resigned Robinson, Josephine as Director
7 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 November 2005
Appointed Williams, Simon Francis as Secretary
5 November 2005
Appointed Robinson, Josephine as Director
4 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03927878
Amt Marketing Ltd
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 733626827
Former controllers (1)
1 June 2016
Ceased Andrew Muir Turner — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bourne International Limited Owns 75–100% of shares
RM Marketing Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Confirmation statement with no updates2 November 2025
1 August 2025Accounts for a dormant company31 March 2025
7 November 2024Confirmation statement with no updates2 November 2024
30 August 2024Accounts for a dormant company31 March 2024
11 December 2023Confirmation statement with no updates2 November 2023
Show all recent filings

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