RETAIL DIGITAL MEDIA LTD
Overview
| Company Name | RETAIL DIGITAL MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07689004 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIGITAL MEDIA LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is RETAIL DIGITAL MEDIA LTD located?
| Registered Office Address | Unit 4, Faraday Close Watford Business Park WD18 8SA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL DIGITAL MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| REDBUS DIGITAL MEDIA LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for RETAIL DIGITAL MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for RETAIL DIGITAL MEDIA LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for RETAIL DIGITAL MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Bristol Road Greenford UB6 8UW England to Unit 4, Faraday Close Watford Business Park Watford WD18 8SA on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed redbus digital media LIMITED\certificate issued on 28/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Elliott Franks as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Steven Lane as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN to Unit 1 Bristol Road Greenford UB6 8UW on Jan 20, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Redbus Outdoor Holdings Limited as a person with significant control on Oct 24, 2019 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Redbus Outdoor Ltd as a person with significant control on Oct 24, 2019 | 2 pages | PSC02 | ||||||||||
Director's details changed for Redbus Outdoor Holdings Ltd on Oct 24, 2019 | 1 pages | CH02 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RETAIL DIGITAL MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Simon Elliot | Director | Percy Street W1T 2DG London 34 England | England | British | Director | 227612890001 | ||||||||
| REDBUS OUTDOOR LIMITED | Director | 16-18 Berners Street W1T 3LN London Orwell House England |
| 228023740002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 161228570001 | ||||||||||
| BORSON, Stefan | Director | Berners Street W1T 3LN London Orwell House 16-18 United Kingdom | United Kingdom | British | Director | 161335610001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| LANE, James Steven | Director | Bristol Road UB6 8UW Greenford Unit 1 England | England | British | Joint Managing Director | 122662040001 |
Who are the persons with significant control of RETAIL DIGITAL MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redbus Outdoor Ltd | Oct 24, 2019 | 16-18 Berners Street W1T 3LN London Orwell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Redbus Outdoor Holdings Limited | Apr 06, 2016 | Berners Street 16-18 W1T 3LN London Orwell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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