RL

RAPP LIMITED

Active

Company number 01581935

London, England · Incorporated 21 August 1981

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

Last updated on 27 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TELLINA LIMITED · 21 August 1981 – 31 December 1981

WATSON, WARD, ALBERT, VARNDELL, LIMITED · 31 December 1981 – 1 January 1988

WWAV GROUP PLC · 1 January 1988 – 11 April 1994

WWAV RAPP COLLINS GROUP LIMITED · 11 April 1994 – 9 January 2002

WRC HOLDINGS LIMITED · 9 January 2002 – 14 October 2008

RAPP HOLDINGS (UK) LIMITED · 14 October 2008 – 1 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Das Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2026 View
Legacy
Accounts
24 April 2026 View
Legacy
Other
24 April 2026 View
Legacy
Other
24 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2021 View
Legacy
Accounts
29 December 2021 View
Legacy
Other
29 December 2021 View
Legacy
Other
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2021 View
Legacy
Accounts
20 April 2021 View
Legacy
Other
20 April 2021 View
Legacy
Other
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Change Sail Address Company With Old Address New Address
Address
17 May 2019 View
Resolution
Resolution
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2018 View
Legacy
Accounts
6 October 2018 View
Legacy
Other
6 October 2018 View
Legacy
Other
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Change Person Secretary Company With Change Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Change Sail Address Company With Old Address New Address
Address
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Move Registers To Registered Office Company With New Address
Address
15 May 2018 View
Legacy
Other
20 October 2017 View
Legacy
Other
16 October 2017 View
Legacy
Other
16 October 2017 View
Legacy
Accounts
16 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Legacy
Other
15 December 2016 View
Legacy
Other
15 December 2016 View
Legacy
Accounts
15 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Person Secretary Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Resolution
Resolution
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Legacy
Accounts
10 December 2015 View
Legacy
Other
10 December 2015 View
Legacy
Other
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2014 View
Legacy
Other
16 October 2014 View
Legacy
Other
16 October 2014 View
Legacy
Other
16 October 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Miscellaneous
Miscellaneous
13 December 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company
Officers
2 July 2010 View
Move Registers To Sail Company
Address
2 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Secretary Company With Name
Officers
2 March 2010 View
Termination Secretary Company With Name
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Certificate Change Of Name Company
Change Of Name
14 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
24 April 2003 View
Resolution
Resolution
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Address
21 May 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Officers
21 January 2002 View
Certificate Change Of Name Company
Change Of Name
9 January 2002 View
Legacy
Officers
29 October 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Accounts
25 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Address
28 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
22 September 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Mortgage
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
31 December 1994 View
Legacy
Mortgage
31 December 1994 View
Legacy
Auditors
9 November 1994 View
Legacy
Auditors
13 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Mortgage
5 May 1994 View
Accounts With Accounts Type Full Group
Accounts
3 May 1994 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
11 April 1994 View
Re Registration Memorandum Articles
Incorporation
11 April 1994 View
Legacy
Reregistration
11 April 1994 View
Resolution
Resolution
11 April 1994 View
Legacy
Address
11 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Memorandum Articles
Incorporation
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Legacy
Mortgage
15 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Mortgage
19 May 1993 View
Accounts With Accounts Type Full Group
Accounts
23 April 1993 View
Legacy
Mortgage
20 April 1993 View
Legacy
Officers
20 April 1993 View
Memorandum Articles
Incorporation
29 March 1993 View
Resolution
Resolution
29 March 1993 View
Legacy
Mortgage
13 February 1993 View
Legacy
Officers
17 September 1992 View
Resolution
Resolution
25 August 1992 View
Resolution
Resolution
25 August 1992 View
Legacy
Capital
25 August 1992 View
Resolution
Resolution
25 August 1992 View
Accounts With Accounts Type Full Group
Accounts
21 August 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Memorandum Articles
Incorporation
6 April 1992 View
Legacy
Capital
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Mortgage
8 November 1991 View
Legacy
Mortgage
8 November 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
17 June 1991 View
Resolution
Resolution
29 May 1991 View
Accounts With Accounts Type Full Group
Accounts
30 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Officers
19 February 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Legacy
Annual Return
19 September 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
8 June 1989 View
Accounts With Accounts Type Full Group
Accounts
18 October 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Annual Return
18 August 1988 View
Resolution
Resolution
18 July 1988 View
Auditors Report
Auditors
14 July 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 July 1988 View
Re Registration Memorandum Articles
Incorporation
14 July 1988 View
Accounts Balance Sheet
Accounts
14 July 1988 View
Auditors Statement
Auditors
14 July 1988 View
Legacy
Reregistration
14 July 1988 View
Legacy
Reregistration
14 July 1988 View
Legacy
Capital
7 March 1988 View
Legacy
Capital
7 March 1988 View
Legacy
Capital
7 March 1988 View
Legacy
Mortgage
23 February 1988 View
Resolution
Resolution
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Resolution
Resolution
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Legacy
Capital
27 January 1988 View
Legacy
Capital
27 January 1988 View
Legacy
Mortgage
12 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Annual Return
24 September 1987 View
Accounts With Accounts Type Full
Accounts
5 September 1987 View
Resolution
Resolution
23 July 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Legacy
Officers
6 August 1986 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Miscellaneous
Miscellaneous
21 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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