| Company Name | Retail Media Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02020918 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1986(37 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Georgina Goldsmith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(5 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Director Name | Raymond Leslie Goldsmith |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 1991(5 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Secretary Name | Georgina Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(5 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Director Name | Maurice John Martin Philips |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(5 years after company formation) |
| Appointment Duration | 10 years (resigned 12 June 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | Application for striking-off (1 page) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 19 July 2001 | Return made up to 15/06/01; no change of members (4 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 June 2000 | Director's particulars changed (1 page) |
| 30 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 30 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 July 1999 | Return made up to 15/06/99; no change of members (7 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 July 1997 | Return made up to 15/06/97; no change of members (7 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 July 1996 | Return made up to 15/06/96; no change of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |