Retail Media Group Ltd. (registration number 06573321) is a private limited company legally formed on 2008-04-22 in England. This company was registered at Unit 1 Metropolitan Park, Bristol Road, Greenford UB6 8UW. Having undergone a change in 2023-08-01, the previous name the company used was Redbus Outdoor Limited. Retail Media Group Ltd. is operating under SIC code: 73120 that means "media representation services".

Company details

Name Retail Media Group Ltd.
Number 06573321
Date of Incorporation: Tuesday 22nd April 2008
End of financial year: 31 December
Address: Unit 1 Metropolitan Park, Bristol Road, Greenford, UB6 8UW
SIC code: 73120 - Media representation services

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Simon F. (appointed on 18 April 2023). The official register lists 2 persons of significant control, namely: Redbus Ventures Ltd is located at Berners Street, W1T 3LN London. This corporate PSC owns over 3/4 of shares,. Heath Street Limited is located at 16-18 Berners Street, W1T 3LN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Redbus Ventures Ltd
6 January 2020
Address Orwell House Berners Street, London, W1T 3LN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04475746
Nature of control: 75,01-100% shares
Heath Street Limited
6 May 2016 - 6 January 2020
Address 5th Floor Orwell House 16-18 Berners Street, London, W1T 3LN, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5379774
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, October 2023 | accounts
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