RETAIL ADVERTISING LTD

Active
Number: 06900143 Type: Ltd Incorporated: 08 May 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
SIC Codes
73120 — Media representation
Confirmation Statement
Last: 08 May 2026
Next due: 22 May 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Simon Elliot Franks
Director Born 08/1971 British Appointed 18 Apr 2023
Unit 4,, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
Show 6 resigned officers
Redbus Group Limited
Corporate Secretary Resigned 17 Dec 2012
Stefan Leon Borson
Director Resigned 26 Feb 2015
Dean Vincent Dorrell
Director Resigned 15 Feb 2012
Simon Elliot Franks
Director Resigned 15 Feb 2012
Alan Steven Jacobs
Director Resigned 20 Oct 2020
James Steven Lane
Director Resigned 18 Apr 2023

Persons with Significant Control (2)

Redbus Ventures Ltd
Notified 06 Jan 2020
Ownership Of Shares 75 To 100 Percent
Heath Street Ltd
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
21 May 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2025 View on CH
AAMD
Accounts Amended With Accounts Type Total Exemption Full
23 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
21 May 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
03 Apr 2025 View on CH
MR04
Mortgage Satisfy Charge Full
27 Feb 2025 View on CH
MR04
Mortgage Satisfy Charge Full
27 Feb 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
08 May 2024 View on CH
CERTNM
Certificate Change Of Name Company
27 Feb 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
14 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
19 May 2023 View on CH
TM01
Director Resigned
18 Apr 2023 View on CH
AP01
Director Appointed
18 Apr 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Oct 2022 View on CH
CS01
Confirmation Statement (no changes)
09 May 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
05 Oct 2021 View on CH
CS01
Confirmation Statement (no changes)
17 May 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
20 Jan 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
08 Jan 2021 View on CH
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