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RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED

Company number 09320668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 TM01 Termination of appointment of James Steven Lane as a director on 18 April 2023
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2021 AD01 Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN to Unit 1 Bristol Road Greenford UB6 8UW on 20 January 2021
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
03 Dec 2020 PSC02 Notification of Redbus Ventures Ltd as a person with significant control on 6 January 2020
03 Dec 2020 PSC07 Cessation of Heath Street Ltd as a person with significant control on 6 January 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
07 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr James Steven Lane as a director on 22 June 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
29 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015