Roadshow Promotions And Marketing Trustees Limited
- Company number
- 04081647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2000
- Nature of business
- Non-trading company
- Corporate group
- RPM (Eot Trustee) Limited (5 companies)
Registered office
Previous names
- Oval (1584) Limited (until 31 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURMAN, Robin Jonathan | Director | 31 Dec 2025 | |
| ROBERTSON, Hugh Sebastian | Secretary | 30 Oct 2000 | |
| ROBERTSON, Hugh Sebastian | Director | 30 Oct 2000 | 31 Dec 2025 |
| FARRANT, Lee Emile | Director | 30 Oct 2000 | 2 Feb 2018 |
| SCOULLER, Anthony James | Director | 30 Oct 2000 | 1 Sep 2005 |
| URQUHART, Ross Mcgregor | Director | 15 Oct 2001 | 1 Feb 2005 |
| URQUHART, Ross Mcgregor | Secretary | 30 Oct 2000 | 16 Oct 2001 |
| OVALSEC LIMITED | Corporate-Nominee-Director | 2 Oct 2000 | 30 Oct 2000 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 2 Oct 2000 | 30 Oct 2000 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 2 Oct 2000 | 30 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rpm London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 1 |
| 31 Dec 2024 Dormant | £1 | 1 |
| 31 Dec 2023 Dormant | £1 | 1 |
| 31 Dec 2022 Dormant | £1 | 1 |
| 31 Dec 2021 Dormant | £1 | 1 |
| 31 Dec 2020 Dormant | £1 | 1 |
| 31 Dec 2019 Dormant | £1 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Roadshow Promotions And Marketing Trustees Limited → RPM London Limited → RPM London Holdings Limited → RPM Group Holdings Limited → RPM (Eot Trustee) Limited
Directors’ other companies
- BURMAN, Robin Jonathan - Director at Oval(2231) Limited
- BURMAN, Robin Jonathan - Llp-Member at Seed Equity Spv LLP
- BURMAN, Robin Jonathan - Secretary at RPM London Limited
- BURMAN, Robin Jonathan - Director at RPM London Limited
- BURMAN, Robin Jonathan - Secretary at RPM London Holdings Limited
- BURMAN, Robin Jonathan - Director at RPM London Holdings Limited
- BURMAN, Robin Jonathan - Director at RPM Group Holdings Limited
Companies at the same address
- Crosspoint Management Company Limited (09320476)