RETAIL MEDIA GROUP LTD.
Active - Accounts Filed
General Information
NAME
RETAIL MEDIA GROUP LTD.
COMPANY NUMBER
06573321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
22/04/2008
(16 years and 7 months old)
WEBSITE
www.redbusmedia.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/2019
01/08/2023
REDBUS OUTDOOR LIMITED
View all previous names
LONDON
W1T 2DG
Telephone: 02072916200
TPS: No
34 Percy Street
LONDON
W1T 2DG
Unit 1
The Metropolitan Centre
Bristol Road
Greenford, Middlesex
UB6 8UW
Telephone: 72916200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBUS VENTURES LTD | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| REDBUS DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Simon Elliot Franks (922761289) Appointed |
Credit Risk Overview
Want to learn more about RETAIL MEDIA GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL MEDIA GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MEDIA GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2023 - Present (1 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
22/04/2008 - Present (16 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 14 Past: 5 |
View Report |
|
22/04/2008 - Present (16 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
|
22/04/2008 - 15/02/2012 (3 years and 9 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBUS VENTURES LTD | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| REDBUS DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR (MALLS) LIMITED | Non-Trading | View Report |
| REDBUS RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEAMLESS RETAIL TECHNOLOGIES LTD | Active - Newly Incorporated | View Report |
| REDBUS RETAIL ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Simon Elliot Franks (922761289) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | James Steven Lane (912266204) has left the board |
| 20/04/2023 | New Board Member Simon Elliot Franks (930807614) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Alan Steven Jacobs (905218614) has left the board |
| 16/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Alan Steven Jacobs (905218614) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | Alan Steven Jacobs (905218614) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 26/04/2018 | Glenn John Brawn (919970356) has left the board |
| 11/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Glenn John Brawn (919970356) Appointed |
| 29/07/2015 | New Board Member James Steven Lane (912266204) Appointed |
| 06/05/2015 | New Annual Return filed |
| 23/02/2015 | Stefan Leon Borson (911781101) has left the board |
| 11/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 12/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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