RETAIL MEDIA SERVICES 2 LTD
Overview
| Company Name | RETAIL MEDIA SERVICES 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07886594 |
| 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 MEDIA SERVICES 2 LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is RETAIL MEDIA SERVICES 2 LTD located?
| Registered Office Address | 34 Percy Street W1T 2DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL MEDIA SERVICES 2 LTD?
| Company Name | From | Until |
|---|---|---|
| REDBUS RETAIL SERVICES LIMITED | Dec 19, 2011 | Dec 19, 2011 |
What are the latest accounts for RETAIL MEDIA SERVICES 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RETAIL MEDIA SERVICES 2 LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for RETAIL MEDIA SERVICES 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW England to 34 Percy Street London W1T 2DG on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed redbus retail services LIMITED\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Satisfaction of charge 078865940001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Simon Elliott Franks as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Steven Lane as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN to Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW on Jan 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078865940001, created on Nov 02, 2020 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Redbus Outdoor Holdings Ltd as a person with significant control on Oct 24, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Redbus Outdoor Holdings Ltd on Oct 24, 2019 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of RETAIL MEDIA SERVICES 2 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 | ||||||||||
| BORSON, Stefan Leon | Director | 16-18 Berners Street W1T 3LN London Orwell House United Kingdom | England | British | Director | 117811010002 | ||||||||
| LANE, James Steven | Director | Metropolitan Park Bristol Road UB6 8UW Greenford Unit 1 England | England | British | Joint Managing Director | 122662040001 |
Who are the persons with significant control of RETAIL MEDIA SERVICES 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redbus Outdoor Limited | Apr 06, 2016 | Berners Street 5th Floor, Orwell House W1T 3LN London 16-18 England | No | ||||||||||
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Natures of Control
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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