RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED - GREENFORD


Company Profile Company Filings

Overview

RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED - GREENFORD

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1
GREENFORD
UB6 8UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ELLIOT FRANKS Aug 1971 British Director 2014-11-20 CURRENT
MR JAMES STEVEN LANE Jun 1975 British Director 2016-06-22 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redbus Ventures Ltd 2020-01-06 London   Ownership of shares 75 to 100 percent
Heath Street Ltd 2016-04-06 - 2020-01-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REDBUS VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POLYGRAM PICTURES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS MEDIA LIMITED GREENFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EIGHTEEN-24 LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS OUTDOOR (MALLS) LIMITED GREENFORD ENGLAND Active DORMANT 73110 - Advertising agencies
THE ARAD COLLECTION 2 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS RETAIL ADVERTISING LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS MEDIA GROUP LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
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REDBUS GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EVERYDAY ACTIVISM LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WORTHING REGENERATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LTFF LIMITED WARMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2023-09-07 31-12-2022 £10,000 equity
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2022-09-29 31-12-2021 £10,000 equity
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2021-10-15 31-12-2020 £10,000 equity
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2021-01-21 31-12-2019 £10,000 equity
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2019-09-17 31-12-2018 £10,000 equity
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2018-09-08 31-12-2017 £10,000 equity
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2017-09-23 31-12-2016 £10,000 equity
Dormant Company Accounts - RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED 2016-08-11 31-12-2015 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBUS MEDIA LIMITED GREENFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
REDBUS OUTDOOR (MALLS) LIMITED GREENFORD ENGLAND Active DORMANT 73110 - Advertising agencies
RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS RETAIL ADVERTISING LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS MEDIA GROUP LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
REDBUS DIGITAL MEDIA LIMITED GREENFORD ENGLAND Active UNAUDITED ABRIDGED 73120 - Media representation services
MONTGOMERY STORAGE LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
976 LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON ELITE CENTRE LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management