RETAIL MEDIA SERVICES 2 LTD
Active - Accounts Filed
General Information
NAME
RETAIL MEDIA SERVICES 2 LTD
COMPANY NUMBER
07886594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/12/2011
(13years old)
WEBSITE
www.redbusmedia.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2011
27/02/2024
REDBUS RETAIL SERVICES LIMITED
LONDON
W1T 2DG
Telephone: 02072916200
TPS: No
34 Percy Street
LONDON
W1T 2DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBUS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| REDBUS RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Simon Elliot Franks (922761289) Appointed |
Credit Risk Overview
Want to learn more about RETAIL MEDIA SERVICES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL MEDIA SERVICES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MEDIA SERVICES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/05/2023 - Present (1 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
24/05/2023 - Present (1 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2011 - Present (13years) Born in Mar 1975 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBUS VENTURES LTD | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| REDBUS DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR (MALLS) LIMITED | Non-Trading | View Report |
| REDBUS RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEAMLESS RETAIL TECHNOLOGIES LTD | Active - Newly Incorporated | View Report |
| REDBUS RETAIL ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Simon Elliot Franks (922761289) Appointed |
| 26/05/2023 | New Board Member Simon Elliott Franks (930938641) Appointed |
| 20/04/2023 | James Steven Lane (912266204) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | REDBUS OUTDOOR LTD (919138678) has left the board |
| 20/01/2020 | New Board Member REDBUS OUTDOOR LIMITED (922802374) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 23/02/2015 | Stefan Leon Borson (911781101) has left the board |
| 23/02/2015 | New Board Member James Steven Lane (912266204) Appointed |
| 24/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member REDBUS OUTDOOR HOLDINGS LTD (919138678) Appointed |
| 08/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
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