RL MARKETING (CIS) LIMITED

Non-Trading

General Information

NAME
RL MARKETING (CIS) LIMITED

COMPANY NUMBER
03390839

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
23/06/1997 (27 years and 4 months old)

WEBSITE
https://www.royallondon.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
15/08/1997 01/08/2013
CIS POLICYHOLDER SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4BY

Telephone: 01625717000
TPS: No

TRADING ADDRESSES

80 Fenchurch Street
LONDON
EC3M 4BY

55 Gracechurch Street
London
EC3V 0RL

Telephone: 717000

Credit Risk Overview

Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65k

94.84%

NET WORTH

£126k

90.47%

TOTAL LIABILITIES

£4k

20.00%

NET ASSETS

£126k

90.47%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RL MARKETING (CIS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65k

94.84%

NET WORTH

£126k

90.47%

TOTAL LIABILITIES

£4k

20.00%

NET ASSETS

£126k

90.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)	Owned: 100.00 %	Shares: 25,000,001	Price per share: £1.00	Total Value: £25,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ROYAL LONDON MANAGEMENT SERVICES LIMITED 31/07/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 44	View Report
Jon Scott Glen 29/04/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
NORTON ROSE LIMITED Director: 23/06/1997 - Present (27 years and 4 months) Secretary: 23/06/1997 - Present (27 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 944	View Report
NOROSE LIMITED 23/06/1997 - Present (27 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 480	View Report
Stephen John Rigby 06/08/1997 - 19/08/1997 (0 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRIGHTGREY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 10/01/2023	Event: Martin Pierce Lewis (916581286) has left the board
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Board Member Jon Scott Glen (926966006) Appointed
Date: 22/05/2020	Event: Jon Scott Glen (926966007) has left the board
Date: 15/05/2020	Event: Noel Anthony Freeley (921375036) has left the board
Date: 15/05/2020	Event: New Board Member Jon Scott Glen (926966007) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 20/05/2018	Event: New Accounts filed
Date: 28/06/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Board Member Noel Anthony Freeley (921375036) Appointed
Date: 09/09/2016	Event: Alexander Rudolf Dieter Koslowski (918721412) has left the board
Date: 26/07/2016	Event: Shingirai Thaddeus Nyahasha (919046858) has left the board
Date: 30/05/2016	Event: Phillip Beamish (918085247) has left the board
Date: 25/05/2016	Event: New Board Member Phillip Beamish (918085247) Appointed
Date: 24/05/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Phillip Beamish (918085247) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (918053252) has left the board
Date: 16/07/2015	Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed
Date: 29/06/2015	Event: New Board Member Alexander Rudolf Dieter Koslowski (918721412) Appointed
Date: 01/05/2015	Event: New Accounts filed
Date: 09/03/2015	Event: Jonathan Paul Taylor (918226836) has left the board
Date: 15/12/2014	Event: New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed
Date: 03/11/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: Anya Majorie O'Reilly (917587232) has left the board
Date: 26/04/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: New Board Member Jonathan Paul Taylor (918226836) Appointed
Date: 24/10/2013	Event: New Board Member Phillip Beamish (918085247) Appointed
Date: 22/08/2013	Event: Martin Lewis (918053088) has left the board
Date: 22/08/2013	Event: New Board Member Martin Lewis (916581286) Appointed
Date: 16/08/2013	Event: Clare Louise Gosling (916561895) has left the board
Date: 16/08/2013	Event: Mark Andrew Summerfield (911086702) has left the board
Date: 16/08/2013	Event: Patricia Anne Wade (915297253) has left the board
Date: 16/08/2013	Event: Rodney Jensen Bulmer (912601870) has left the board
Date: 15/08/2013	Event: New Board Member Anya Majorie O'Reilly (917587232) Appointed
Date: 15/08/2013	Event: New Board Member Martin Lewis (918053088) Appointed
Date: 15/08/2013	Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (918053252) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

RL MARKETING (CIS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65k

£126k

£4k

£126k

People Overview

1

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65k

£126k

£4k

£126k

Accounts

People Overview

1

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™