Active
Company Information for RIO TINTO MARKETING SERVICES LIMITED
6 St James's Square, London, SW1Y 4AD,
|
Company Registration Number
03075230
Private Limited Company
Active |
Company Name | |
---|---|
RIO TINTO MARKETING SERVICES LIMITED | |
Legal Registered Office | |
6 St James's Square London SW1Y 4AD Other companies in W2 | |
Company Number | 03075230 | |
---|---|---|
Company ID Number | 03075230 | |
Date formed | 1995-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-06-17 | |
Return next due | 2023-07-01 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-22 04:51:12 |
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Officer | Role | Date Appointed |
---|---|---|
RIO TINTO SECRETARIAT LIMITED |
||
ALAN KEVIN CHIRGWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA MODEL |
Director | ||
SIMON CLAYTON FARRY |
Director | ||
HELEN CHRISTINE DAY |
Company Secretary | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
CRAIG JAMES KINNELL |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
MATTHEW JOHN WHYTE |
Director | ||
MATTHEW JOHN WHYTE |
Company Secretary | ||
ROGER PETER DOWDING |
Director | ||
EVA MODEL |
Director | ||
RICHARD WILLIAM PAYNE |
Director | ||
SIMON CLAYTON FARRY |
Director | ||
ARCHIBALD GORDON HAMILTON |
Director | ||
NICHOLAS CHARLES DOVE |
Director | ||
CRAIG JAMES KINNELL |
Director | ||
JOHN ROGER GARDENER |
Director | ||
ERNEST DAVIS DEMPSEY |
Director | ||
MICHAEL SPENCER TRAVIS |
Director | ||
CHRISTOPHER ALAN LEDBURY |
Director | ||
ROBERT ADAMS |
Director | ||
BARRY GEORGE GALE |
Company Secretary | ||
JAMES BERNARD PAUL SQUIRE |
Director | ||
WILLIAM CLARKE MALANEY |
Director | ||
ROGER CHARLES SHAW |
Director | ||
JULIE ELIZABETH MEAD |
Company Secretary | ||
BARRY GEORGE GALE |
Director | ||
ANETTE VENDELBO LAWLESS |
Director | ||
MICHAEL MILLICE FREEMAN |
Director | ||
GLYNNE CHRISTIAN LLOYD-DAVIS |
Director | ||
TRACEY JANE BARCLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO TINTO ESCONDIDA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1988-02-25 | Active | |
RIO TINTO URANIUM SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
ANGLESEY ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
RIO TINTO FH LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-06-22 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1993-03-04 | Active | |
CNUC(UK) MINING CO. LTD | Company Secretary | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1996-07-26 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
PECHINEY AVIATUBE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
RTLDS UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO DIAMONDS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO IRON ORE ATLANTIC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-07-22 | Active | |
RIO TINTO ENERGY LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RIO TINTO FINANCE (USA) PLC | Company Secretary | 2017-05-05 | CURRENT | 2007-06-20 | Active | |
RIO TINTO SIMFER UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-09-19 | Active | |
RTA HOLDCO 1 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
RTA HOLDCO 8 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-12-15 | Active | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2012-10-26 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-08-15 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2014-10-02 | Active | |
BORAX EUROPE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1892-05-05 | Active | |
ALCAN CHEMICALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-02-16 | Active | |
ANGLESEY ALUMINIUM METAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-06-30 | Active | |
ALCAN FARMS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1972-12-13 | Active | |
RIO TINTO NOMINEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Company Secretary | 2017-05-05 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-08 | Active | |
THOS W WARD LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1904-05-19 | Active | |
TBAC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Company Secretary | 2017-05-05 | CURRENT | 1940-01-19 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO MINERALS DEVELOPMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-11-02 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO MINING AND EXPLORATION LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-03-30 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
BRITISH ALCAN ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1944-02-25 | Active | |
RIO TINTO VOSTOK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LA GRANJA UK HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-12-07 | Active | |
RTA HOLDCO 7 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-12-17 | Liquidation | |
RIO TINTO DIAMONDS LIMITED | Director | 2017-06-12 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
NATURAL DIAMOND COUNCIL LIMITED | Director | 2017-04-01 | CURRENT | 2015-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEVIN CHIRGWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK KIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA MODEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAYTON FARRY | |
AP01 | DIRECTOR APPOINTED MR ALAN KEVIN CHIRGWIN | |
TM02 | Termination of appointment of Helen Christine Day on 2017-05-05 | |
AP04 | Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG | |
AP03 | Appointment of Helen Christine Day as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON CLAYTON FARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KINNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES KINNELL / 30/07/2013 | |
AR01 | 08/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
AR01 | 08/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EVA MODEL | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES KINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 | |
288a | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
288a | DIRECTOR APPOINTED ROGER PETER DOWDING | |
288a | DIRECTOR APPOINTED MATTHEW JOHN WHYTE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR EVA MODEL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FARRY | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM PAYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD HAMILTON / 01/10/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIO TINTO MARKETING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |