RETAIL MEDIA GROUP (UK) LIMITED
Overview
| Company Name | RETAIL MEDIA GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04790476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL MEDIA GROUP (UK) LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is RETAIL MEDIA GROUP (UK) LIMITED located?
| Registered Office Address | 3rd Floor 107-109 Great Portland Street W1W 6QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL MEDIA GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for RETAIL MEDIA GROUP (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RETAIL MEDIA GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 10 Argyll Street London W1F 7TQ* on Nov 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Raymond Leslie Goldsmith on May 03, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
Who are the officers of RETAIL MEDIA GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Raymond Leslie | Secretary | 60 Sherington Place Atlanta Georgia Ga 30350 Usa | American | 1455440008 | ||||||
| GOLDSMITH, Georgina | Director | 60 Sherington Place Atlanta Georgia Ga 30350 Usa | British | 1455420006 | ||||||
| GOLDSMITH, Raymond Leslie | Director | 60 Sherington Place Atlanta Georgia Ga 30350 Usa | American | 1455440008 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0