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- RETAIL MEDIA SERVICES 2 LTD
RETAIL MEDIA SERVICES 2 LTD
Active - Accounts Filed
General Information
NAME
RETAIL MEDIA SERVICES 2 LTD
COMPANY NUMBER
07886594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/12/2011
(12 years and 8 months old)
WEBSITE
www.redbusmedia.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2011
27/02/2024
REDBUS RETAIL SERVICES LIMITED
Previous Names
19/12/2011 27/02/2024 REDBUS RETAIL SERVICES LIMITED
GREENFORD
UB6 8UW
Telephone: 02072916200
TPS: No
Unit 1
The Metropolitan Centre
Bristol Road
GREENFORD
UB6 8UW
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 OUTDOOR LIMITED | Active - Accounts Filed | View Report |
REDBUS RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Board Member Simon Elliot Franks (922761289) Appointed |
Credit Risk Overview
Want to learn more about RETAIL MEDIA SERVICES 2 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 SERVICES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MEDIA SERVICES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2014 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
24/05/2023 - Present (1 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
24/05/2023 - Present (1 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2011 - Present (12 years and 8 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 25 |
View Report |
19/02/2015 - Present (9 years and 6 months) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
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 |
---|---|
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Board Member Simon Elliot Franks (922761289) Appointed |
Date: 26/05/2023 | Event: New Board Member Simon Elliott Franks (930938641) Appointed |
Date: 20/04/2023 | Event: James Steven Lane (912266204) has left the board |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: Change in Reg. Office |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: REDBUS OUTDOOR LTD (919138678) has left the board |
Date: 20/01/2020 | Event: New Board Member REDBUS OUTDOOR LIMITED (922802374) Appointed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 23/02/2015 | Event: Stefan Leon Borson (911781101) has left the board |
Date: 23/02/2015 | Event: New Board Member James Steven Lane (912266204) Appointed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 02/10/2014 | Event: New Board Member REDBUS OUTDOOR HOLDINGS LTD (919138678) Appointed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Annual Return filed |
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