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Retail Innovation Group Limited
Adresa
C/O James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
VAT ID (DIČ) no VAT ID available
Company No. 09788901 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Revium Group Limited
  • RMG International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Revium Group Holdings Limited Status: Active Notified: 17/09/2019 Companies House Number: 12202502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Richmond, Warren James Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Cowman, Christopher Richard Farnham, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richmond, Warren James Reading Bridge House, George Street, Reading, Berkshire, England Status: Active Notified: 22/09/2015 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Correlate Limited Status: Active Notified: 30/04/2017 Companies House Number: 09628866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Decoded Solutions Limited Status: Active Notified: 03/01/2017 Companies House Number: 07134474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Retail Marketing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Retail Storey LTD Status: Active Notified: 06/04/2016 Companies House Number: 09616298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nexus Engage Limited Status: Ceased Notified: 31/12/2016 Ceased: 15/05/2018 Companies House Number: 08482904 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Situ Live Limited Status: Ceased Notified: 04/01/2017 Ceased: 17/09/2019 Companies House Number: 10138345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •