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Retail Media Services 2 Ltd

Retail Media Services 2 Ltd is an active company incorporated on 19 December 2011 with the registered office located in London, Greater London. Retail Media Services 2 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07886594
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
34 Percy Street
London
W1T 2DG
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW England
Telephone
02072916200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Digital Media 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
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £1.35M (-52%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.78M
Decreased by £1.73M (-49%)
Total Liabilities
-£356.69K
Increased by £192.44K (+117%)
Net Assets
£1.43M
Decreased by £1.92M (-57%)
Debt Ratio (%)
20%
Increased by 15.32% (+328%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Charge Satisfied
2 Years Ago on 8 Sep 2023
Mr Simon Elliott Franks Appointed
2 Years 3 Months Ago on 24 May 2023
James Steven Lane Resigned
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 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 23 October 2024
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 27 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Satisfaction of charge 078865940001 in full
Submitted on 8 Sep 2023
Appointment of Mr Simon Elliott Franks as a director on 24 May 2023
Submitted on 24 May 2023
Termination of appointment of James Steven Lane as a director on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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