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Retail Digital Media Ltd

Retail Digital Media Ltd is an active company incorporated on 30 June 2011 with the registered office located in Watford, Hertfordshire. Retail Digital Media Ltd was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07689004
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4, Faraday Close
Watford Business Park
Watford
WD18 8SA
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Unit 1 Bristol Road Greenford UB6 8UW England
Telephone
02072916200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Redbus Outdoor Ltd
PSC
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Mutual Companies
Retail Media Services 2 Ltd
Redbus Outdoor Limited and Simon Elliot Franks are mutual people.
Active
Redbus Outdoor (Malls) Limited
Redbus Outdoor Limited is a mutual person.
Active
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£947
Same as previous period
Net Assets
-£947
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Simon Elliott Franks Appointed
2 Years 1 Month Ago on 11 Jul 2023
James Steven Lane Resigned
2 Years 4 Months Ago on 18 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Registered office address changed from Unit 1 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
Unaudited abridged accounts made up to 30 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 28 Feb 2024
Unaudited abridged accounts made up to 30 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 8 Aug 2023
Appointment of Mr Simon Elliott Franks as a director on 11 July 2023
Submitted on 11 Jul 2023
Termination of appointment of James Steven Lane as a director on 18 April 2023
Submitted on 18 Apr 2023
Unaudited abridged accounts made up to 30 December 2021
Submitted on 28 Sep 2022
Repayment History
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