Retail Park And Shopping Centre Media Limited. net worth, address, company information. Free

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Retail Park and Shopping Centre Media Limited (reg no 09320668) is a private limited company incorporated on 2014-11-20 in England. This business is registered at Unit 1, Bristol Road, Greenford UB6 8UW. Retail Park and Shopping Centre Media Limited operates Standard Industrial Classification code: 73120 which stands for "media representation services".

Company details

Name	Retail Park And Shopping Centre Media Limited
Number	09320668
Date of Incorporation:	Thu, 20th Nov 2014
End of financial year:	31 December
Address:	Unit 1, Bristol Road, Greenford, UB6 8UW
SIC code:	73120 - Media representation services

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simon F. (appointed on 20 November 2014). The Companies House lists 2 persons of significant control, namely: Redbus Ventures Ltd is located at Berners Street, W1T 3LN London. This corporate PSC has over 3/4 of shares,. Heath Street Ltd is located at Berners Street, 5Th Floor, Orwell House, W1T 3LN London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	10,000	10,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	10,000	10,000	-	-	-	-	-
Number Shares Allotted	10,000	10,000	-	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	-	-	-	-	-	-

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 Ltd

6 April 2016 - 6 January 2020

Address	16-18 Berners Street, 5th Floor, Orwell House, London, W1T 3LN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	5379774
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/20 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/20 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
(TM01) 2023/04/18 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/20 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/20 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2021/01/20. New Address: Unit 1 Bristol Road Greenford UB6 8UW. Previous address: Orwell House 16-18 Berners Street London W1T 3LN filed on: 20th, January 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/06 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/01/06 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/20 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/11/20 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/20 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/20 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/20 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/06/22. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/20 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/12/18 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, November 2014 \| incorporation	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/11/20 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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