RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
LONDON

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Company number 09320668
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address ORWELL HOUSE, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Steven Lane as a director on 22 June 2016. The most likely internet sites of RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED are www.retailparkandshoppingcentremedia.co.uk, and www.retail-park-and-shopping-centre-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Retail Park and Shopping Centre Media Limited is a Private Limited Company. The company registration number is 09320668. Retail Park and Shopping Centre Media Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Retail Park and Shopping Centre Media Limited is Orwell House 16 18 Berners Street London W1t 3ln. . FRANKS, Simon Elliot is a Director of the company. LANE, James Steven is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 20 November 2014
54 years old

Director
LANE, James Steven
Appointed Date: 22 June 2016
50 years old

Persons With Significant Control

Heath Street Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Appointment of Mr James Steven Lane as a director on 22 June 2016
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000

29 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted