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Retail Marketing International Limited

Retail Marketing International Limited is an active company incorporated on 11 May 2007 with the registered office located in London, Greater London. Retail Marketing International Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06244439
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
7 Bell Yard
Strand
London
WC2A 2JR
United Kingdom
Same address for the past 5 years
Telephone
02089622300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1970
Retail Marketing International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
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Base Technologies Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
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Retail Marketing International Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Shopper Marketing International Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Danda Management Company Limited
Stuart David Tiedeman is a mutual person.
Active
Padel XTRA Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA International Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA Gu7 Ltd
Jonathan William Southcombe is a mutual person.
Active
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
£124.15K
Increased by £95.51K (+334%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.14M
Decreased by £328.19K (-22%)
Total Liabilities
-£1.13M
Decreased by £282.56K (-20%)
Net Assets
£10.44K
Decreased by £45.64K (-81%)
Debt Ratio (%)
99%
Increased by 2.9% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Full Accounts Submitted
12 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 May 2023
Mr Matthew Simpson Appointed
3 Years Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Satisfaction of charge 1 in full
Submitted on 10 Dec 2025
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 16 May 2023
Appointment of Mr Matthew Simpson as a director on 1 January 2023
Submitted on 18 Jan 2023
Repayment History
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