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Retail Marketing Group Limited

Retail Marketing Group Limited is an active company incorporated on 10 December 2004 with the registered office located in Poole, Dorset. Retail Marketing Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310251
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
England
Same address for the past 4 years
Telephone
01189070490
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Retail Marketing • British • Lives in England • Born in Aug 1978
Secretary • Bookkeeping • British
Retail Innovation Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Storey Ltd
Warren James Richmond and Christopher Richard Cowman are mutual people.
Active
Retail Innovation Group Limited
Warren James Richmond and Christopher Richard Cowman are mutual people.
Active
Halsey (Builders) Limited
Wren Accounting Limited is a mutual person.
Active
Maysmith Engineering (Willesden) Limited
Wren Accounting Limited is a mutual person.
Active
Apache Multimedia Limited
Wren Accounting Limited is a mutual person.
Active
Hudson Fisher Limited
Wren Accounting Limited is a mutual person.
Active
Key To Learning Ltd
Wren Accounting Limited is a mutual person.
Active
Lee Electrical Contractors Limited
Wren Accounting Limited is a mutual person.
Active
Brands
Retail Marketing Group
Retail Marketing Group (RMG) focuses on facilitating retail conversations that aim to convert shoppers into buyers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£345.61K
Increased by £298.21K (+629%)
Turnover
£7.52M
Increased by £636.23K (+9%)
Employees
227
Increased by 29 (+15%)
Total Assets
£1.6M
Increased by £263.2K (+20%)
Total Liabilities
-£2.76M
Decreased by £11.05K (-0%)
Net Assets
-£1.16M
Increased by £274.25K (-19%)
Debt Ratio (%)
173%
Decreased by 34.79% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Warren James Richmond Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Christopher Richard Cowman Appointed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Retail Innovation Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Wren Accounting Limited Details Changed
2 Years 10 Months Ago on 10 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 16 Jan 2025
Director's details changed for Mr Warren James Richmond on 1 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 2 Jul 2024
Appointment of Mr Christopher Richard Cowman as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 3 Jan 2024
Secretary's details changed for Wren Accounting Limited on 10 December 2022
Submitted on 13 Jan 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 13 Jan 2023
Change of details for Retail Innovation Group Limited as a person with significant control on 10 December 2022
Submitted on 13 Jan 2023
Repayment History
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