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Retail Media Group Ltd

Retail Media Group Ltd is an active company incorporated on 22 April 2008 with the registered office located in London, Greater London. Retail Media Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06573321
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
34 Percy Street
London
W1T 2DG
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW England
Telephone
02072916200
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Redbus Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
Longleat Estate Holdings Limited
Simon Elliot Franks is a mutual person.
Active
NGS Foundation Limited
Simon Elliot Franks is a mutual person.
Active
Polygram Group Limited
Simon Elliot Franks is a mutual person.
Active
Longleat Estate Holdings Two Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.55K
Increased by £84.6K (+369%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£2.25M
Decreased by £1.38M (-38%)
Total Liabilities
-£1.41M
Decreased by £1.16M (-45%)
Net Assets
£845.52K
Decreased by £224.61K (-21%)
Debt Ratio (%)
62%
Decreased by 8.12% (-11%)
Latest Activity
Algo1 Ltd (PSC) Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Algo1 Ltd (PSC) Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Charge Satisfied
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
James Steven Lane Resigned
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Cessation of Algo1 Ltd as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Notification of Algo1 Ltd as a person with significant control on 31 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW England to 34 Percy Street London W1T 2DG on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Satisfaction of charge 065733210003 in full
Submitted on 9 Aug 2023
Certificate of change of name
Submitted on 1 Aug 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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