R&C PMK Limited

Active06102678 Private limited company
Incorporated
14 February 2007 (19 years)
Previously known as
Independent Talent Brands Limited (until 3 January 2023)
Independent Talent Branding Limited (until 31 March 2009)
Talent Media Group Limited (until 17 March 2009)
Earlier: Independent Talent Group Limited, Independent Talent Management Limited
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born May 1984 (42)
Director · Appointed 2 July 2020
British
Born December 1973 (52)
Bean, Louise
Secretary · Appointed 30 April 2018
Officer history (11 former)
28 March 2024
Appointed Pitcher, Matthew as Director
1 March 2024
Resigned Owens, Mark as Director
3 April 2023
Resigned Paul-Cody, Cynthia Elaine as Director
18 November 2022
Resigned Shuldham, Emma as Director
28 June 2022
Resigned Pitcher, Matthew as Director
2 July 2020
Resigned Bent, Simon James as Director
2 July 2020
Appointed Topping, Simon as Director
10 January 2020
Appointed Paul-Cody, Cynthia Elaine as Director
27 September 2019
Resigned Ehrenkranz, Jeff Sean as Director
30 April 2018
Resigned Posner, Lyndsey Ann as Secretary
30 April 2018
Appointed Bent, Simon James as Director
30 April 2018
Appointed Shuldham, Emma as Director
30 April 2018
Appointed Ehrenkranz, Jeff Sean as Director
30 April 2018
Appointed Owens, Mark as Director
30 April 2018
Appointed Bean, Louise as Secretary
30 April 2018
Resigned Posner, Lyndsey Ann as Director
30 April 2018
Resigned Clark, Matthew David as Director
30 April 2018
Appointed Pitcher, Matthew as Director
30 April 2018
Resigned Grede, Jens Birger as Director
30 April 2018
Resigned Heath, Barrie Duncan as Director
27 May 2009
Appointed Grede, Jens Birger as Director
27 May 2009
Appointed Clark, Matthew David as Director
14 February 2007
Appointed Heath, Barrie Duncan as Director
14 February 2007
Appointed Posner, Lyndsey Ann as Secretary
14 February 2007
Appointed Posner, Lyndsey Ann as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 3389561
Former controllers (2)
30 March 2021
Ceased Itb (Saturday) Limited — Owns 25–50% of shares
30 April 2018
Ceased Independent Talent Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates31 May 2026
1 April 2026Registered office address changed
13 August 2025Other filing
13 August 2025Other filing
13 August 2025Accounts filing
Show all recent filings

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