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RIO TINTO MARKETING SERVICES LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 03075230
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Managing Directors
- HODGES, Andrew William
- KIDDLE, John Patrick
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-03
- Dissolved on
- 2023-06-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto London Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- RIO TINTO RESOURCE DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
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RIO TINTO MARKETING SERVICES LIMITED Company Description
- RIO TINTO MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03075230. Its current trading status is "closed". It was registered 1995-07-03. It was previously called RIO TINTO RESOURCE DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6 St James's Square .
Get RIO TINTO MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-compulsory (2023-06-06) - GAZ2
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-08-17) - AP01
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confirmation-statement-with-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-01) - AUD
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-10-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
-
termination-director-company-with-name (2012-06-08) - TM01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
change-person-director-company-with-change-date (2012-04-18) - CH01
-
appoint-person-secretary-company-with-name (2012-02-16) - AP03
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termination-secretary-company-with-name (2012-02-15) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-04-13) - TM01
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resolution (2010-10-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-02-10) - 288a
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legacy (2009-07-24) - 363a
-
legacy (2009-08-24) - 288b
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-10-28) - 288c
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accounts-with-accounts-type-full (2008-03-06) - AA
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accounts-with-accounts-type-full (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288b
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legacy (2007-11-27) - 287
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legacy (2007-11-28) - 287
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legacy (2007-07-04) - 288c
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-30) - 288a
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legacy (2006-07-26) - 288b
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legacy (2006-07-20) - 363a
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-03-14) - 288b
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legacy (2005-09-02) - 363s
-
legacy (2005-09-12) - 288b
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-19) - AA
-
legacy (2004-03-31) - 288a
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legacy (2004-03-31) - 288b
-
legacy (2004-06-10) - 288b
-
legacy (2004-05-05) - 288a
-
legacy (2004-06-10) - 288c
-
legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288a
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legacy (2003-11-12) - 288b
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-full (2003-09-21) - AA
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-01-21) - 288c
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legacy (2002-02-20) - 288a
-
legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288b
-
legacy (2000-01-27) - 288a
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legacy (2000-04-11) - 288c
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accounts-with-accounts-type-dormant (2000-02-09) - AA
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resolution (2000-02-24) - RESOLUTIONS
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-17) - CERTNM
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-dormant (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-dormant (1998-02-11) - AA
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legacy (1998-06-05) - 288a
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legacy (1998-08-03) - 363a
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legacy (1998-06-05) - 288b
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resolution (1998-11-24) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-25) - AA
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certificate-change-of-name-company (1997-06-02) - CERTNM
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legacy (1997-07-22) - 363a
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legacy (1997-02-25) - 225
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legacy (1997-09-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-16) - 363a
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-dormant (1996-04-29) - AA
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resolution (1996-04-29) - RESOLUTIONS
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legacy (1996-04-03) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-07-17) - 224
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incorporation-company (1995-07-03) - NEWINC
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legacy (1995-07-19) - 288