RETAIL THERAPY MEDIA LIMITED
RETAIL THERAPY MEDIA LIMITED is an active private limited company, incorporated on 12 August 2003. The nature of the business is Video production activities. The company's registered office is on College Street, Petersfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RETAIL THERAPY MEDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04864344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ANTROBUS HOUSE |
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Address Line 2 | COLLEGE STREET |
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Post Town | PETERSFIELD |
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Country | ENGLAND |
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Postcode | GU31 4AD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
RETAIL THERAPY MEDIA LIMITED
Directors
(The company's officers)
MS LINDA ROSE BAZANT
(~67 year old British national)
THE LODGE MILL LANE, STEEP, PETERSFIELD, GU32 2DJ, ENGLAND
- Current Director
- Gives occupation as BARRISTER
- Usually resident in ENGLAND
Appointed on 12/08/2003
MR STEPHEN JOHN HYLAND
(~68 year old British national)
76 MINSTERLEY AVENUE, UPPER HALLIFORD, SHEPPERTON, MIDDLESEX, TW17 8QU
- Current Director
- Gives occupation as TV & RADIO PRODUCTION
- Usually resident in ENGLAND
Appointed on 12/08/2003
MS LINDA ROSE BAZANT
(~67 year old British national)
THE LODGE MILL LANE, STEEP, PETERSFIELD, GU32 2DJ, ENGLAND
- Current Secretary
- Gives occupation as BARRISTER
- Usually resident in ENGLAND
Appointed on 12/08/2003
Shareholders
(Persons of Significant Control)
Mr Stephen John Hyland
(~68 year old British national)
Unit 20a, Littleton House, Littleton Road, Ashford, TW15 1UU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Ms Linda Rose Bazant
(~67 year old British national)
Unit 20a, Littleton House, Littleton Road, Ashford, TW15 1UU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MS LINDA ROSE BAZANT
- MR STEPHEN JOHN HYLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RETAIL THERAPY MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, GU31 4AD.
Map of RETAIL THERAPY MEDIA LIMITED at local scale
Map of RETAIL THERAPY MEDIA LIMITED at district scale
More Companies in GU31 4AD
Other companies with registered offices in GU31 4AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)