RETAIL & MEDIA SOLUTIONS LIMITED
CHESTER

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Company number 08055166
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 7 FAIRMEADOW, PULFORD, CHESTER, ENGLAND, CH4 9EX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to 7 Fairmeadow Pulford Chester CH4 9EX on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RETAIL & MEDIA SOLUTIONS LIMITED are www.retailmediasolutions.co.uk, and www.retail-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Retail Media Solutions Limited is a Private Limited Company. The company registration number is 08055166. Retail Media Solutions Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Retail Media Solutions Limited is 7 Fairmeadow Pulford Chester England Ch4 9ex. . TURNER, Neil is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
TURNER, Neil
Appointed Date: 02 May 2012
78 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 02 May 2012
Appointed Date: 02 May 2012
65 years old

Persons With Significant Control

Mr Neil Turner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RETAIL & MEDIA SOLUTIONS LIMITED Events

21 May 2017
Confirmation statement made on 16 May 2017 with updates
01 Apr 2017
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to 7 Fairmeadow Pulford Chester CH4 9EX on 1 April 2017
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
14 Jun 2012
Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100

13 Jun 2012
Appointment of Neil Turner as a director
08 Jun 2012
Appointment of Mr Neil Turner as a director
09 May 2012
Termination of appointment of Clifford Wing as a director
02 May 2012
Incorporation