R&C Pmk Limited

06102678

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW

Incorporated 14/02/2007

Previously known as

Independent Talent Brands Limited · until 03/01/2023

Independent Talent Branding Limited · until 31/03/2009

Talent Media Group Limited · until 17/03/2009

Independent Talent Group Limited · until 06/09/2007

Independent Talent Management Limited · until 23/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 30/04/2018

Simon Topping

director · Since 02/07/2020

British · England · Age 52

Matthew Pitcher

director · Since 28/03/2024

British · United Kingdom · Age 42

Former

Barrie Duncan Heath

director · Resigned 30/04/2018

Lyndsey Ann Posner

secretary · Resigned 30/04/2018

Lyndsey Ann Posner

director · Resigned 30/04/2018

Jens Birger Grede

director · Resigned 30/04/2018

Matthew David Clark

director · Resigned 30/04/2018

Jeff Sean Ehrenkranz

director · Resigned 27/09/2019

Simon James Bent

director · Resigned 02/07/2020

Matthew Pitcher

director · Resigned 28/06/2022

Emma Shuldham

director · Resigned 18/11/2022

Cynthia Elaine Paul-Cody

director · Resigned 03/04/2023

Mark Owens

director · Resigned 01/03/2024

Persons with Significant Control

Ipg Dxtra Group Holdings Limited

50–75% shares

50–75% votes

135, Bishopsgate, London, EC2M 3TP

Reg: 3389561 · England And Wales · Private Limited Company

Notified 30/04/2018

Former PSCs

Itb (Saturday) Limited

Ceased 30/03/2021

Independent Talent Investments Limited

Ceased 30/04/2018

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 30/10/2012Registered 31/10/2012Satisfied 10/05/2018

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Bankside 3 90-100 Southwark Street

2026-06-08

135 BISHOPSGATE

post town → London

2026-06-08

LONDON

postcode → SE1 0SW

2026-06-08

EC2M 3AN

officer appointed → BEAN, Louise

2026-06-08

officer appointed → PITCHER, Matthew

2026-06-08

officer appointed → TOPPING, Simon

2026-06-08