Active
Company Information for RETAIL MEDIA SERVICES 2 LTD
UNIT 1 METROPOLITAN PARK, BRISTOL ROAD, GREENFORD, UB6 8UW,
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Company Registration Number
07886594
Private Limited Company
Active |
Company Name | ||
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RETAIL MEDIA SERVICES 2 LTD | ||
Legal Registered Office | ||
UNIT 1 METROPOLITAN PARK BRISTOL ROAD GREENFORD UB6 8UW Other companies in W1T | ||
Previous Names | ||
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Company Number | 07886594 | |
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Company ID Number | 07886594 | |
Date formed | 2011-12-19 | |
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 | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEVEN LANE |
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REDBUS OUTDOOR HOLDINGS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN LEON BORSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED | Director | 2016-06-22 | CURRENT | 2014-11-20 | Active | |
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-10-10 | Active | |
RETAIL ADVERTISING LTD | Director | 2015-09-09 | CURRENT | 2009-05-08 | Active | |
RETAIL MEDIA GROUP LTD. | Director | 2015-07-27 | CURRENT | 2008-04-22 | Active | |
RETAIL DIGITAL MEDIA LTD | Director | 2015-02-19 | CURRENT | 2011-06-30 | Active | |
REDBUS OUTDOOR (MALLS) LIMITED | Director | 2017-03-16 | CURRENT | 2006-03-17 | Active | |
RETAIL DIGITAL MEDIA LTD | Director | 2014-09-30 | CURRENT | 2011-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed redbus retail services LIMITED\certificate issued on 27/02/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078865940001 | ||
DIRECTOR APPOINTED MR SIMON ELLIOTT FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN LANE | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Orwell House 16-18 Berners Street London W1T 3LN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078865940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
PSC05 | Change of details for Redbus Outdoor Holdings Ltd as a person with significant control on 2019-10-24 | |
CH02 | Director's details changed for Redbus Outdoor Holdings Ltd on 2019-10-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA03 | Auditors resignation for limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LEON BORSON | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVEN LANE | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | Appointment of Redbus Outdoor Holdings Ltd as director on 2014-09-30 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stefan Leon Borson on 2013-01-11 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as RETAIL MEDIA SERVICES 2 LTD are:
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. |