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RETAIL MEDIA GROUP (UK) LIMITED

Company number 04790476

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
20 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 1	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
22 Nov 2012	AD01	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012	View PDF Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
23 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
29 Jun 2010	CH01	Director's details changed for Raymond Leslie Goldsmith on 3 May 2010	View PDF Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
31 Jul 2009	363a	Return made up to 06/06/09; no change of members	View PDF Return made up to 06/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
23 Sep 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 6 claridge house 32 davies street london W1K 4ND	View PDF Registered office changed on 21/08/2008 from 6 claridge house 32 davies street london W1K 4ND - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
21 Jul 2007	363s	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
29 Jun 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
13 Jul 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)

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