RETAIL MEDIA SERVICES LIMITED

Active London

Media representation services

1 employees website.com
Media representation services
R

RETAIL MEDIA SERVICES LIMITED

Media representation services

Founded 11 Oct 2023 Active London, England 1 employees website.com
Media representation services
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £-200K
Total assets £8K
Total Liabilities £208K
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Percy Street London W1T 2DG England

Full company profile for RETAIL MEDIA SERVICES LIMITED (15204075), an active company based in London, England. Incorporated 11 Oct 2023. Media representation services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£200.00k

Total Liabilities

£208.09k

Turnover

N/A

Employees

1

Debt Ratio

2573%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Simon Elliot FranksDirectorBritishEngland5428 Mar 2025Active

Shareholders

Shareholders (1)

Retail Media Group Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Retail Media Group Ltd

United Kingdom

Active
Notified 11 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REDBUS VENTURES LTD united kingdom
RETAIL MEDIA SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
28 Mar 2025OfficersTermination of Belinda Tarr as director on 28 Mar 2025
28 Mar 2025OfficersAppointment of Mr Simon Elliot Franks as director on 28 Mar 2025
19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

28 Mar 2025 Officers

Termination of Belinda Tarr as director on 28 Mar 2025

28 Mar 2025 Officers

Appointment of Mr Simon Elliot Franks as director on 28 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Dec 2025

Confirmation statement made on 10 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Termination of Belinda Tarr as director on 28 Mar 2025

1 years ago on 28 Mar 2025

Appointment of Mr Simon Elliot Franks as director on 28 Mar 2025

1 years ago on 28 Mar 2025