The Retail Media Network Limited

Company Name	The Retail Media Network Limited
Company Status	Dissolved
Company Number	03803340
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Dissolution Date	14 October 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David Bryan Roche
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	CEO
Correspondence Address	108 Booterstown Avenue Dublin Blackrock Irish

Secretary Name	Frank Roche
Nationality	Irish
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Marianella Booters Town Avenue Blackrock County Dublin Irish

Director Name	Mr Ian Tudor Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (closed 14 October 2003)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	The Grange 58 High Street Flore Northampton Northamptonshire NN7 4LW

Director Name	Michael Philipp Ullmann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (closed 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lathbury Park Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	11 Berkeley Street Mayfair London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£47,373
Cash	£9,045
Current Liabilities	£64,186

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 July 2003	First Gazette notice for voluntary strike-off (1 page)
15 May 2003	Application for striking-off (1 page)
13 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
12 November 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
23 October 2001	Ad 01/09/00--------- Â£ si [email protected] (2 pages)
23 October 2001	Ad 01/09/00--------- Â£ si [email protected] (2 pages)
12 October 2001	Ad 23/11/00--------- Â£ si [email protected] (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: 11 berkeley street mayfair london W1J 8DS (1 page)
11 October 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (10 pages)
23 February 2001	Memorandum and Articles of Association (14 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
25 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
6 November 2000	Ad 01/12/99--------- Â£ si 12@1 (2 pages)
31 August 2000	Nc inc already adjusted 06/06/00 (1 page)
31 August 2000	Ad 01/10/99--------- Â£ si 4@1=4 Â£ ic 934/938 (2 pages)
31 August 2000	Ad 06/12/99--------- Â£ si 46@1=46 Â£ ic 942/988 (2 pages)
31 August 2000	S-div 06/06/00 (1 page)
31 August 2000	Return made up to 08/07/00; full list of members (9 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
31 August 2000	Ad 06/06/00--------- Â£ si [email protected]=54 Â£ ic 988/1042 (4 pages)
31 August 2000	Ad 04/11/99--------- Â£ si 4@1=4 Â£ ic 938/942 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Ad 21/07/99--------- Â£ si 848@1=848 Â£ ic 86/934 (2 pages)
24 August 1999	Ad 27/07/99--------- Â£ si 84@1=84 Â£ ic 2/86 (2 pages)
24 August 1999	Memorandum and Articles of Association (14 pages)
24 August 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: suite 25017 72 new bond street london W1Y 9DD (1 page)
8 July 1999	Incorporation (16 pages)

The Retail Media Network Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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