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RPM3 LIMITED

Company summary

Company number: 02870808
Status: ACTIVE
Incorporated / age: 10 November 199332 years
Registered office: Higgison House, 381-383 City Road, London, EC1V 1NW
Accounts due: 31 October 2026
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Higgison House, 381-383 City Road, London, EC1V 1NW
Nature of business
Advertising agencies
Previous company names
BUTLER LUTOS SUTTON WILKINSON LIMITED
WISHINGFAX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Judith Elizabeth ACTIVE	Secretary	30 Nov 2007				Spring Lodge, Spring Woods, Virginia Waters, Surrey, GU25 4PW
BUTLER, Martin Lewis ACTIVE	Director	03 Dec 1993		United Kingdom	January 1950	Spring Lodge, Spring Woods, Virginia Waters, Surrey, GU25 4P
BUTLER, Martin Lewis RESIGNED	Secretary	03 Dec 1993	09 Dec 1993			22 Chelsea Square, Chelsea, London, SW3 6LF
MCCARTHY, Annie RESIGNED	Secretary		30 Nov 2007			44 Hazlemere Avenue, Ealing, W13 9UJ
WILKINSON, Trevor Sinclair RESIGNED	Secretary	03 Dec 1993	10 Nov 1994			1 Cranbourne Court, Albert Bridge Road, London, SW11 4PE
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	25 Nov 1993	03 Dec 1993			2 South Square, Grays Inn, London, WC1R 5HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 1993	25 Nov 1993			120 East Road, London, N1 6AA
ALMOND, John Collingwood RESIGNED	Director	09 Dec 1993	31 Jan 1995		October 1956	1 Elthiron Road, London, SW6
ALMOND, John Collingwood RESIGNED	Director		27 Jan 1995		October 1956	1 Elthiron Road, London, SW6
COWAN, Paul Adrian RESIGNED	Director	01 Sep 1998	31 Dec 1999	England	August 1951	6 Pensioners Court, London, EC1M 6AU
LUTOS, Matthew RESIGNED	Director	09 Dec 1993	31 Mar 2000		July 1945	5 Umbria Street, London, SW15 5DP
MCCARTHY, Annie RESIGNED	Director	24 Jul 1996	28 Apr 1997		May 1950	44 Hazlemere Avenue, Ealing, W13 9UJ
SUTTON, Rupert George Cole RESIGNED	Director	09 Dec 1993	23 Aug 1999		December 1946	17 Sheen Park, Richmond, Surrey, TW9 1UN
TAYLOR, Margaret Cecilia RESIGNED	Director	01 Sep 1998	09 Sep 2003	United Kingdom	March 1955	The Old Fox, Winkfield Row, Bracknell, Berkshire, RG12 6NG
WILKINSON, Trevor Sinclair RESIGNED	Director		05 Apr 2002		July 1935	Long Reach, Hazlewood, Aldeburgh, Suffolk, IP15 5PJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Nov 1993	25 Nov 1993			120 East Road, London, N1 6AA

BUTLER, Judith Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Nov 2007
Address: Spring Lodge, Spring Woods, Virginia Waters, Surrey, GU25 4PW

BUTLER, Martin Lewis ACTIVE
Role: Director
Appointed on: 03 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Spring Lodge, Spring Woods, Virginia Waters, Surrey, GU25 4P

BUTLER, Martin Lewis RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 09 Dec 1993
Address: 22 Chelsea Square, Chelsea, London, SW3 6LF

MCCARTHY, Annie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2007
Address: 44 Hazlemere Avenue, Ealing, W13 9UJ

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 03 Dec 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1993
Resigned on: 25 Nov 1993
Address: 120 East Road, London, N1 6AA

ALMOND, John Collingwood RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Jan 1995
Date of birth: October 1956
Address: 1 Elthiron Road, London, SW6

ALMOND, John Collingwood RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: October 1956
Address: 1 Elthiron Road, London, SW6

COWAN, Paul Adrian RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: August 1951
Address: 6 Pensioners Court, London, EC1M 6AU

LUTOS, Matthew RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Mar 2000
Date of birth: July 1945
Address: 5 Umbria Street, London, SW15 5DP

MCCARTHY, Annie RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 28 Apr 1997
Date of birth: May 1950
Address: 44 Hazlemere Avenue, Ealing, W13 9UJ

SUTTON, Rupert George Cole RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 23 Aug 1999
Date of birth: December 1946
Address: 17 Sheen Park, Richmond, Surrey, TW9 1UN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1993
Resigned on: 25 Nov 1993
Address: 120 East Road, London, N1 6AA