RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
UNIT 1, BRISTOL ROAD, GREENFORD UB6 8UW- Active
- Private Limited Company
- Company No. 09320668
- Last Updated: 01 Mar 2024
Company Profile
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in GREENFORD. RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 3 months and 3 days.
| Name | RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED |
|---|---|
| Company number | 09320668 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 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 Ltd Berners Street, 5th Floor, Orwell House, W1T 3LN |
Dates: Wednesday, April 6, 2016 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED | 20 Nov 2014 |