RL

RSMB LIMITED

Active

Company number 02173860

London, England · Incorporated 6 October 1987

77 Kingsway, London, WC2B 6SR, England

Last updated on 12 April 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED · 6 October 1987 – 12 November 1987

RSMB TELEVISION RESEARCH LIMITED · 12 November 1987 – 16 May 2012

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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
Havas Shared Services Ltd
Ownership Of Shares 25 To 50 Percent
1 November 2022
PS
Kantar Media Audiences Limited
Ownership Of Shares 25 To 50 Percent
1 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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