co
Corporate
Observer
Homepage
Data
Great Britain
Company
RETAIL MEDIA GROUP LTD.
Person with Significant Control

RETAIL MEDIA GROUP LTD.: Person with Significant Control

    • Overview

    Company NameRETAIL MEDIA GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06573321
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RETAIL MEDIA GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Algo1 Ltd
    Percy Street
    W1T 2DG London
    34
    England
    		Dec 31, 2024
    Percy Street
    W1T 2DG London
    34
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number14770442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LN London
    Orwell House
    England
    		Jan 06, 2020
    Berners Street
    W1T 3LN London
    Orwell House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04475746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Heath Street Limited
    16-18 Berners Street
    W1T 3LN London
    5th Floor Orwell House
    England
    		May 06, 2016
    16-18 Berners Street
    W1T 3LN London
    5th Floor Orwell House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number5379774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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