| Company Name | Retail Media Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791138 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2003(20 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 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 | 08 June 2003(same day as company formation) |
| 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 | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Secretary Name | Raymond Leslie Goldsmith |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Retail Media Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 29 June 2010 | Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages) |
| 29 June 2010 | Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 31 July 2009 | Return made up to 08/06/09; no change of members (4 pages) |
| 31 July 2009 | Return made up to 08/06/09; no change of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 6 claridges house 12 davies street london W1K 4ND (1 page) |
| 21 August 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 6 claridges house 12 davies street london W1K 4ND (1 page) |
| 21 August 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 10 July 2007 | Return made up to 08/06/07; full list of members (5 pages) |
| 10 July 2007 | Return made up to 08/06/07; full list of members (5 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (5 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (5 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 22 June 2005 | Return made up to 08/06/05; full list of members (5 pages) |
| 22 June 2005 | Return made up to 08/06/05; full list of members (5 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 13 September 2004 | Return made up to 08/06/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 08/06/04; full list of members (5 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Incorporation (23 pages) |
| 8 June 2003 | Incorporation (23 pages) |