RETAIL MARKETING GROUP LIMITED
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Active
- Private Limited Company
- Company No. 05310251
- Last Updated: 01 Mar 2024
Company Profile
RETAIL MARKETING GROUP LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in POOLE. RETAIL MARKETING GROUP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 2 months and 15 days.
| Name | RETAIL MARKETING GROUP LIMITED |
|---|---|
| Company number | 05310251 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Retail Innovation Group Limited 8th Floor South, Reading Bridge House, George Street, RG1 8LS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL MARKETING GROUP LIMITED | 10 Dec 2004 |