REDBUS RETAIL ADVERTISING LIMITED - GREENFORD


Company Profile Company Filings

Overview

REDBUS RETAIL ADVERTISING LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
REDBUS RETAIL ADVERTISING LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDBUS RETAIL ADVERTISING LIMITED - GREENFORD

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 METROPOLITAN PARK
GREENFORD
UB6 8UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON FRANKS Aug 1971 British Director 2023-04-18 CURRENT
REDBUS GROUP LIMITED Corporate Secretary 2009-05-08 UNTIL 2012-12-17 RESIGNED
MR JAMES STEVEN LANE Jun 1975 British Director 2015-09-09 UNTIL 2023-04-18 RESIGNED
MR ALAN STEVEN JACOBS Jan 1962 British Director 2009-05-08 UNTIL 2020-10-20 RESIGNED
MR SIMON ELLIOT FRANKS Aug 1971 British Director 2009-05-08 UNTIL 2012-02-15 RESIGNED
MR DEAN VINCENT DORRELL Aug 1967 British Director 2009-05-11 UNTIL 2012-02-15 RESIGNED
MR STEFAN LEON BORSON Mar 1975 British Director 2009-11-01 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redbus Ventures Ltd 2020-01-06 London   Ownership of shares 75 to 100 percent
Heath Street Ltd 2016-04-06 - 2020-01-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEATH JACOBS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
JACOBS CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JACOBS CAPITAL ADVISORY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
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BE OFFICES LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
REDBUS DIGITAL MEDIA LIMITED GREENFORD ENGLAND Active UNAUDITED ABRIDGED 73120 - Media representation services
REDBUS RETAIL SERVICES LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBUS MEDIA LIMITED GREENFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS RETAIL SERVICES LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
THE CORPORATE LTD GREENFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BATHOUSE LIMITED GREENFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTGOMERY STORAGE LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
976 LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON ELITE CENTRE LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DUTCH PROPERTIES LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management