RETAIL DIGITAL MEDIA LTD
Active - Accounts Filed
General Information
NAME
RETAIL DIGITAL MEDIA LTD
COMPANY NUMBER
07689004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
www.redbusmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
30/06/2011
28/02/2024
REDBUS DIGITAL MEDIA LIMITED
GREENFORD
UB6 8UW
Telephone: 02072916200
TPS: No
Unit 1
The Metropolitan Centre
Bristol Road
GREENFORD
UB6 8UW
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 DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL DIGITAL MEDIA 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 DIGITAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL DIGITAL MEDIA 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 |
|
11/07/2023 - Present (1 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - 19/02/2015 (3 years and 7 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Simon Elliot Franks (922761289) Appointed |
| 13/07/2023 | New Board Member Simon Elliott Franks (931114491) Appointed |
| 20/04/2023 | James Steven Lane (912266204) has left the board |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | 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 |
| 05/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/04/2017 | REDBUS OUTDOOR HOLDINGS LTD (919138700) has left the board |
| 18/04/2017 | New Board Member REDBUS OUTDOOR HOLDINGS LTD (919138678) Appointed |
| 10/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member James Steven Lane (912266204) Appointed |
| 23/02/2015 | Stefan Borson (916133561) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member REDBUS OUTDOOR HOLDINGS LTD (919138700) Appointed |
| 07/07/2014 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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