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Retail Media Systems Limited

Retail Media Systems Limited is a dissolved company incorporated on 8 June 2003 with the registered office located in London, Greater London. Retail Media Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04791243
Private limited company
Age
22 years
Incorporated 8 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retail Media Systems Limited
Contact Update Details
Address
3rd Floor
107-109 Great Portland Street
London
W1W 6QG
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Raymond Leslie Goldsmith
Director • Secretary • American • Born in Feb 1951 • Buinessman
Georgina Goldsmith
Director • British • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISM Fantasy Games Limited
Raymond Leslie Goldsmith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 22 May 2014
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 20 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 5 Apr 2013
Registered Address Changed
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 21 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 13 Mar 2012
Confirmation Submitted
14 Years Ago on 23 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 22 May 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 26 Sep 2013
Annual return made up to 8 June 2013 with full list of shareholders
Submitted on 20 Jun 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 5 Apr 2013
Registered office address changed from 3Rd 10 Argyll Street London W1F 7TQ on 22 November 2012
Submitted on 22 Nov 2012
Annual return made up to 8 June 2012 with full list of shareholders
Submitted on 21 Jun 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 13 Mar 2012
Annual return made up to 8 June 2011 with full list of shareholders
Submitted on 23 Jun 2011
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Repayment History
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