| Company Name | Retail Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02022215 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1986(37 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Georgina Goldsmith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(5 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 October 2009) |
| 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 | 13 June 1991(5 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Secretary Name | Georgina Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(5 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 October 2009) |
| 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 | 13 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 | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 18 June 2009 | Application for striking-off (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 August 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 22 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 July 2007 | Return made up to 13/06/07; full list of members (5 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 July 2006 | Return made up to 13/06/06; full list of members (5 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 July 2005 | Return made up to 13/06/05; full list of members (5 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 14 September 2004 | Return made up to 13/06/04; full list of members (5 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 19 July 2001 | Return made up to 13/06/01; no change of members (4 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 30 June 2000 | Director's particulars changed (1 page) |
| 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 13/06/99; 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 13/06/97; full list of members (9 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 July 1996 | Return made up to 13/06/96; no change of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |