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REDBUS RETAIL ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redbus Retail Advertising Limited. The company was founded 15 years ago and was given the registration number 06900143. The firm's registered office is in LONDON. You can find them at Orwell House, 16-18 Berners Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:REDBUS RETAIL ADVERTISING LIMITED
Company Number:06900143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Orwell House, 16-18 Berners Street, London, W1T 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Metropolitan Park, Bristol Road, Greenford, England, UB6 8UW

Director18 April 2023Active
Orwell House, 16-18 Berners Street, London, England, W1T 3LN

Corporate Secretary08 May 2009Active
Orwell House, 16-18 Berners Street, London, W1T 3LN

Director01 November 2009Active
Les Tilleuls, Bardos, France,

Director11 May 2009Active
38, West Heath Road, London, NW3 7UR

Director08 May 2009Active
10 West Heath Avenue, London, NW11 7QL

Director08 May 2009Active
Unit 1, Metropolitan Park, Bristol Road, Greenford, England, UB6 8UW

Director09 September 2015Active

People with Significant Control

Redbus Ventures Ltd
Notified on:06 January 2020
Status:Active
Country of residence:England
Address:Orwell House, Berners Street, London, England, W1T 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Heath Street Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16-18 Orwell House, Berners Street, London, England, W1T 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-02-27Change of name

Certificate change of name company.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

Change registered office address company with date old address new address.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-04Gazette

Gazette filings brought up to date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-10-20Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-10-01Miscellaneous

Legacy.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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