RETAIL INSIGHT LTD - RICHMOND


Company Profile Company Filings

Overview

RETAIL INSIGHT LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
RETAIL INSIGHT LTD was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016533. The accounts status is GROUP and accounts are next due on 31/03/2024.

RETAIL INSIGHT LTD - RICHMOND

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MARC ROBERTS Secretary 2015-04-07 CURRENT
MR SEAN MARC ROBERTS Oct 1977 British Director 2018-08-09 CURRENT
MR PAUL BOYLE Oct 1978 British Director 2011-11-30 CURRENT
MR DAVID GEORGE QUANTRELL Jan 1961 British Director 2020-04-15 CURRENT
JILLIAN SUSAN RUTH MASSELOS Oct 1977 Secretary 2007-12-19 UNTIL 2008-11-21 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-01-15 UNTIL 2004-02-06 RESIGNED
PETER ROBERT TOWNSEND Jun 1962 Secretary 2008-11-21 UNTIL 2009-08-10 RESIGNED
GEORGINA SHARPLES Apr 1955 Secretary 2004-02-06 UNTIL 2007-12-19 RESIGNED
YASHOVARDHAN SHAH Jan 1981 Secretary 2008-07-28 UNTIL 2011-09-01 RESIGNED
MR BRENDON YORK Nov 2008 Secretary 2008-11-21 UNTIL 2011-11-30 RESIGNED
JILLIAN SUSAN RUTH MASSELOS Oct 1977 Secretary 2009-08-31 UNTIL 2011-11-30 RESIGNED
MR EOIN KANE Secretary 2011-11-30 UNTIL 2015-03-31 RESIGNED
MATTHEW WILLIAM BAILEY Apr 1968 Australian Director 2007-12-19 UNTIL 2010-03-31 RESIGNED
STEWART ANDREW BAILEY Aug 1973 British Director 2007-12-19 UNTIL 2010-12-06 RESIGNED
BRIAN LINDSAY BICKMORE Oct 1951 Australian Director 2010-08-11 UNTIL 2011-11-30 RESIGNED
MR VICTOR DAVIES Sep 1960 Australian Director 2014-07-11 UNTIL 2018-08-09 RESIGNED
MR RICHARD ANTHONY DILLON ENGLISH Nov 1977 Australian Director 2012-01-11 UNTIL 2014-07-11 RESIGNED
MR CRAIG ROBERT ANDREW HART Jan 1964 Australian Director 2011-11-30 UNTIL 2013-08-13 RESIGNED
CHRISTOPHER HOWARTH Jul 1976 British Director 2004-02-06 UNTIL 2010-07-07 RESIGNED
TIMOTHY JAMES HUGHES Mar 1963 Australian Director 2010-03-31 UNTIL 2010-08-11 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-01-15 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ril Bidco Limited 2019-07-12 - 2022-07-27 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOURCE EXPERIENCE LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SLEDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LORICA GROUP LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CORPORATE EDGE GROUP LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NAKED COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
FRANK PUBLIC RELATIONS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RETAIL ACTIVE LIMITED WOKINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NAKED NUMBERS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
HYPER HAPPEN LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
REL SALES CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOTWIRE PUBLIC RELATIONS LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
ENERO GROUP UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NAKED VENTURES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
33 DIGITAL LIMITED LONDON Dissolved... DORMANT 70210 - Public relations and communications activities
FIELD MARKETING (UK) LIMITED RICHMOND UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIELD MARKETING (UK) HOLDINGS LIMITED RICHMOND ENGLAND Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
RETAIL INSIGHT OVERSEAS LTD RICHMOND ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RETAIL INSIGHT LTD 2022-12-24 30-06-2021 £604,737 Cash £4,893,513 equity

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