Company NameRetail Media Group Limited
Company StatusDissolved
Company Number02022215
CategoryPrivate Limited Company
Incorporation Date22 May 1986(36 years ago)
Dissolution Date13 October 2009 (12 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGeorgina Goldsmith
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years after company formation)
Appointment Duration18 years, 4 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address60 Sherington Place
Atlanta
Georgia
Ga 30350
United States
Director NameRaymond Leslie Goldsmith
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 1991(5 years after company formation)
Appointment Duration18 years, 4 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address60 Sherington Place
Atlanta
Georgia
Ga 30350
United States
Secretary NameGeorgina Goldsmith
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years after company formation)
Appointment Duration18 years, 4 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address60 Sherington Place
Atlanta
Georgia
Ga 30350
United States
Director NameMaurice John Martin Philips
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years after company formation)
Appointment Duration10 years (resigned 12 June 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Elliot Mews
St Johns Wood
London
NW8 9ED

Location

Registered Address3rd Floor
10 Argyll Street
London
W1F 7TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 June 2009Application for striking-off (1 page)
29 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
21 August 2008Return made up to 13/06/08; full list of members (5 pages)
21 August 2008Registered office changed on 21/08/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page)
22 August 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
10 July 2007Return made up to 13/06/07; full list of members (5 pages)
23 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
3 July 2006Return made up to 13/06/06; full list of members (5 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
18 July 2005Return made up to 13/06/05; full list of members (5 pages)
14 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
14 September 2004Return made up to 13/06/04; full list of members (5 pages)
13 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
13 July 2003Return made up to 13/06/03; full list of members (7 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
24 June 2002Return made up to 13/06/02; full list of members (7 pages)
15 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
19 July 2001Return made up to 13/06/01; no change of members (4 pages)
19 July 2001Registered office changed on 19/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
19 July 2001Director resigned (1 page)
17 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 June 2000Return made up to 13/06/00; full list of members (6 pages)
30 June 2000Secretary's particulars changed;director's particulars changed (1 page)
30 June 2000Director's particulars changed (1 page)
9 November 1999Full accounts made up to 31 December 1998 (10 pages)
9 July 1999Return made up to 13/06/99; no change of members (7 pages)
5 October 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
8 July 1997Return made up to 13/06/97; full list of members (9 pages)
29 October 1996Full accounts made up to 31 December 1995 (12 pages)
5 July 1996Return made up to 13/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)