Redbus Outdoor (Malls) Limited

Active05747574 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
East of England
Address
Unit 4
Faraday Close
Watford Business Park
Watford
WD18 8SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 March 2017
Director · Appointed 3 December 2014
British
Born August 1971 (55)
Officer history (5 former)
16 March 2017
Appointed Redbus Outdoor Limited as Corporate Director
16 March 2017
Resigned Redbus Outdoor Limited as Corporate Secretary
16 March 2017
Resigned Redbus Outdoor Limited as Corporate Director
19 February 2015
Resigned Borson, Stefan Leon as Director
3 December 2014
Appointed Franks, Simon Elliot as Director
1 November 2009
Appointed Borson, Stefan Leon as Director
30 April 2008
Resigned Ceravolo, Antony Joseph as Director
17 March 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 March 2006
Appointed Ceravolo, Antony Joseph as Director
17 March 2006
Appointed Redbus Outdoor Limited as Corporate Secretary
17 March 2006
Appointed Redbus Outdoor Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 6573321

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eighteen-24 Limited Owns 75–100% of shares
Retail Advertising Ltd In liquidationOwns 75–100% of shares
Retail Media Group Ltd. Owns 75–100% of shares
Redbus Outdoor (Malls) Limited This company Owns 75–100% of shares
Retail Digital Media Ltd Owns 75–100% of shares
Retail Media Services 2 Ltd Owns 75–100% of shares
Retail Media Services Limited Owns 75–100% of shares
Seamless Retail Technologies Ltd Owns 75–100% of shares
Retail Park and Shopping Centre Media Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates17 March 2026
17 December 2025Accounts for a dormant company31 March 2025
3 April 2025Registered office address changed
25 March 2025Confirmation statement with no updates17 March 2025
17 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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