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Retail Advertising Ltd

Retail Advertising Ltd is an active company incorporated on 8 May 2009 with the registered office located in Watford, Hertfordshire. Retail Advertising Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06900143
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4, Faraday Close
Watford Business Park
Watford
WD18 8SA
United Kingdom
Address changed on 3 Apr 2025 (7 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
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Mutual Companies
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Media Group 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
£79.78K
Increased by £58.3K (+271%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£380.13K
Increased by £218.96K (+136%)
Total Liabilities
-£1.21M
Decreased by £224.73K (-16%)
Net Assets
-£833.68K
Increased by £443.69K (-35%)
Debt Ratio (%)
319%
Decreased by 573.23% (-64%)
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Mr Simon Elliot Franks Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 23 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW England to Unit 4, Faraday Close Watford Business Park Watford WD18 8SA on 3 April 2025
Submitted on 3 Apr 2025
Satisfaction of charge 1 in full
Submitted on 27 Feb 2025
Satisfaction of charge 069001430002 in full
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Certificate of change of name
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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