RETAIL MEDIA GROUP LTD.
UNIT 1 METROPOLITAN PARK, BRISTOL ROAD, GREENFORD UB6 8UW- Active
- Private Limited Company
- Company No. 06573321
- Last Updated: 01 Mar 2024
Company Profile
RETAIL MEDIA GROUP LTD. was incorporated on Tuesday, April 22, 2008 as a Private Limited Company with registered address in GREENFORD. RETAIL MEDIA GROUP LTD. has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | RETAIL MEDIA GROUP LTD. |
|---|---|
| Company number | 06573321 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 METROPOLITAN PARK BRISTOL ROAD GREENFORD UB6 8UW |
|---|---|
| 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 |
|---|---|
| Redbus Ventures Ltd Berners Street, W1T 3LN |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Heath Street Limited 16-18 Berners Street, W1T 3LN |
Dates: Friday, May 6, 2016 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL MEDIA GROUP LTD. | 22 Apr 2008 |
| REDBUS OUTDOOR HOLDINGS LIMITED | 24 Oct 2019 |
| REDBUS OUTDOOR LIMITED | 01 Aug 2023 |