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Home > England & Wales Companies > RETAIL ADVERTISING LTD
Company Information for

RETAIL ADVERTISING LTD

UNIT 1 METROPOLITAN PARK, BRISTOL ROAD, GREENFORD, UB6 8UW,
Company Registration Number
06900143
Private Limited Company
Active

Company Overview

About Retail Advertising Ltd
RETAIL ADVERTISING LTD was founded on 2009-05-08 and has its registered office in Greenford. The organisation's status is listed as "Active". Retail Advertising Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RETAIL ADVERTISING LTD
 
Legal Registered Office
UNIT 1 METROPOLITAN PARK
BRISTOL ROAD
GREENFORD
UB6 8UW
Other companies in W1T
 
Previous Names
REDBUS RETAIL ADVERTISING LIMITED27/02/2024
Filing Information
Company Number 06900143
Company ID Number 06900143
Date formed 2009-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL ADVERTISING LTD
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Companies with same name RETAIL ADVERTISING LTD
The following companies were found which have the same name as RETAIL ADVERTISING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL ADVERTISING SERVICES LTD 2 Appin Road Birkenhead MERSEYSIDE CH41 9HH Active Company formed on the 2013-01-21
RETAIL ADVERTISING LIMITED THE COACH HOUSE MARLEFIELD KELSO TD5 8ED Active - Proposal to Strike off Company formed on the 1990-05-09
RETAIL ADVERTISING PANELS LIMITED 6 NORTHBROOK ROAD DUBLIN 6 Dissolved Company formed on the 2002-04-04
RETAIL ADVERTISING SOLUTIONS PRIVATE LIMITED S-179B PANCHSHEEL PARK NEW DELHI Delhi 110017 ACTIVE Company formed on the 2007-08-21
Retail Advertising Solutions, Inc. Delaware Unknown
RETAIL ADVERTISING GROUP INC Delaware Unknown
Retail Advertising, Inc. 111 Elm Street, #350 San Diego CA 92101-2648 FTB Suspended Company formed on the 1992-05-28
RETAIL ADVERTISING ASSOCIATES INC FL Inactive Company formed on the 1970-04-03
RETAIL ADVERTISING MARKETING, LLC 3450 PARK CENTRAL BLVD. NORTH POMPANO BEACH FL 33064 Inactive Company formed on the 2006-10-27
RETAIL ADVERTISING GROUP INC Georgia Unknown
RETAIL ADVERTISING GROUP SOUTH INC Georgia Unknown
RETAIL ADVERTISING PACKAGES INC North Carolina Unknown
Retail Advertising Resources LLC Connecticut Unknown
RETAIL ADVERTISING GROUP SOUTH INC Georgia Unknown
RETAIL ADVERTISING GROUP INC Georgia Unknown
RETAIL ADVERTISING SOLUTIONS LLC RHode Island Unknown

Company Officers of RETAIL ADVERTISING LTD

Current Directors
Officer Role Date Appointed
ALAN STEVEN JACOBS
 Director 2009-05-08
JAMES STEVEN LANE
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN LEON BORSON
 Director 2009-11-01 2015-02-26
REDBUS GROUP LIMITED
 Company Secretary 2009-05-08 2012-12-17
DEAN VINCENT DORRELL
 Director 2009-05-11 2012-02-15
SIMON ELLIOT FRANKS
 Director 2009-05-08 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEVEN JACOBS JACOBS CAPITAL ACQUISITIONS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ALAN STEVEN JACOBS ZOGGS GROUP LIMITED Director 2015-05-01 CURRENT 2015-03-27 Active - Proposal to Strike off
ALAN STEVEN JACOBS B'NAI B'RITH HILLEL FOUNDATION Director 2012-09-01 CURRENT 1955-03-28 Active
ALAN STEVEN JACOBS THE KENDAL GROUP LIMITED Director 2012-01-24 CURRENT 2003-03-25 In Administration/Administrative Receiver
ALAN STEVEN JACOBS RETAIL MEDIA GROUP LTD. Director 2008-04-22 CURRENT 2008-04-22 Active
ALAN STEVEN JACOBS EIGHTEEN-24 LIMITED Director 2007-09-25 CURRENT 2004-06-03 Active
ALAN STEVEN JACOBS ZOG BROWNFIELD OPPORTUNITIES LIMITED Director 2007-06-26 CURRENT 2007-05-25 Dissolved 2016-01-05
ALAN STEVEN JACOBS ZOG BROWNFIELD VENTURES LIMITED Director 2007-06-26 CURRENT 2007-05-25 In Administration/Administrative Receiver
ALAN STEVEN JACOBS JACOBS CAPITAL ADVISORY LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
ALAN STEVEN JACOBS JACOBS CAPITAL HOLDINGS LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
ALAN STEVEN JACOBS JACOBS CAPITAL LIMITED Director 2004-03-03 CURRENT 2003-12-05 Active
ALAN STEVEN JACOBS HEATH JACOBS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
JAMES STEVEN LANE RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED Director 2016-06-22 CURRENT 2014-11-20 Active
JAMES STEVEN LANE 43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2001-10-10 Active
JAMES STEVEN LANE RETAIL MEDIA GROUP LTD. Director 2015-07-27 CURRENT 2008-04-22 Active
JAMES STEVEN LANE RETAIL DIGITAL MEDIA LTD Director 2015-02-19 CURRENT 2011-06-30 Active
JAMES STEVEN LANE RETAIL MEDIA SERVICES 2 LTD Director 2015-02-19 CURRENT 2011-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Company name changed redbus retail advertising LIMITED\certificate issued on 27/02/24
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MR SIMON ELLIOT FRANKS
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN LANE
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Orwell House 16-18 Berners Street London W1T 3LN
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-12-03PSC07CESSATION OF HEATH STREET LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03PSC02Notification of Redbus Ventures Ltd as a person with significant control on 2020-01-06
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069001430002
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEVEN JACOBS
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01Annotation
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AP01DIRECTOR APPOINTED MR JAMES STEVEN LANE
2015-08-20AA03Auditors resignation for limited company
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN LEON BORSON
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY REDBUS GROUP LIMITED
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0108/05/12 ANNUAL RETURN FULL LIST
2012-06-06CH04SECRETARY'S DETAILS CHNAGED FOR REDBUS GROUP LIMITED on 2012-01-01
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DEAN DORRELL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS
2011-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0108/05/11 ANNUAL RETURN FULL LIST
2011-06-03AD02SAIL ADDRESS CHANGED FROM: THE MEDIA CENTRE 3 - 8 CARBURTON STREET LONDON W1W 5AJ
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM THE MEDIA CENTRE 3 - 8 CARBURTON STREET LONDON W1W 5AJ
2010-06-07AR0108/05/10 FULL LIST
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKS / 08/05/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDBUS GROUP LIMITED / 08/05/2010
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ
2009-12-11AP01DIRECTOR APPOINTED MR STEFAN LEON BORSON
2009-12-10AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-08288aDIRECTOR APPOINTED DEAN VINCENT DORRELL
2009-06-08288aDIRECTOR APPOINTED ALAN JACOBS
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to RETAIL ADVERTISING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL ADVERTISING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-10 Outstanding REDBUS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of RETAIL ADVERTISING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL ADVERTISING LTD
Trademarks
We have not found any records of RETAIL ADVERTISING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL ADVERTISING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as RETAIL ADVERTISING LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for RETAIL ADVERTISING LTD for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
ADVERTISING RIGHT AND PREMISES STREET BROADCAST 2052/01/02 AND 02/01/2053 KILLINGBECK DRIVE LEEDS LS14 6UF 70016/04/2009
ADVERTISING RIGHT AND PREMISES LAMP POST MOUNTED ADVERT RIGHTS WESTSIDE RETAIL PARK LEEDS ROAD, GUISELEY LEEDS LS20 9NE 70024/05/2010
Wellingborough Borough Council ADVERTISING RIGHT SWANS LANE - PANEL 2024 SWANSGATE CENTRE WELLINGBOROUGH NORTHANTS NN8 1EZ 305
Advertising Right and Premises ADVERT RIGHT 2280/01 AND 2281/01 CARDIGAN FIELDS LEISURE PARK KIRKSTALL ROAD LEEDS LS4 2EZ 24019/10/2009
Advertising Right and Premises ADVERT RIGHT 2282/01 AND 2283/01 CARDIGAN FIELDS LEISURE PARK KIRKSTALL ROAD LEEDS LS4 2EZ 24019/10/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL ADVERTISING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL ADVERTISING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB6 8UW