REDBUS OUTDOOR (MALLS) LIMITED
LONDON

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Company number 05747574
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address ORWELL HOUSE, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Redbus Outdoor Holdings Ltd as a director on 16 March 2017; Termination of appointment of Redbus Outdoor Limited as a director on 16 March 2017. The most likely internet sites of REDBUS OUTDOOR (MALLS) LIMITED are www.redbusoutdoormalls.co.uk, and www.redbus-outdoor-malls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Redbus Outdoor Malls Limited is a Private Limited Company. The company registration number is 05747574. Redbus Outdoor Malls Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Redbus Outdoor Malls Limited is Orwell House 16 18 Berners Street London W1t 3ln. . FRANKS, Simon Elliot is a Director of the company. REDBUS OUTDOOR HOLDINGS LTD is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary REDBUS OUTDOOR LIMITED has been resigned. Director BORSON, Stefan Leon has been resigned. Director CERAVOLO, Antony Joseph has been resigned. Director REDBUS OUTDOOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 03 December 2014
54 years old
Director
REDBUS OUTDOOR HOLDINGS LTD
Appointed Date: 16 March 2017

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Secretary
REDBUS OUTDOOR LIMITED
Resigned: 16 March 2017
Appointed Date: 17 March 2006
Director
BORSON, Stefan Leon
Resigned: 19 February 2015
Appointed Date: 01 November 2009
50 years old
Director
CERAVOLO, Antony Joseph
Resigned: 30 April 2008
Appointed Date: 17 March 2006
51 years old
Director
REDBUS OUTDOOR LIMITED
Resigned: 16 March 2017
Appointed Date: 17 March 2006

Persons With Significant Control

Redbus Outdoor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDBUS OUTDOOR (MALLS) LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Mar 2017
Appointment of Redbus Outdoor Holdings Ltd as a director on 16 March 2017
29 Mar 2017
Termination of appointment of Redbus Outdoor Limited as a director on 16 March 2017
29 Mar 2017
Termination of appointment of Redbus Outdoor Limited as a secretary on 16 March 2017
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 33 more events
04 Dec 2007
Location of debenture register
04 Dec 2007
Location of register of members
04 Sep 2007
First Gazette notice for compulsory strike-off
17 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation

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