RETAIL MEDIA GROUP LTD.
Media representation services
RETAIL MEDIA GROUP LTD.
Media representation services
Previous Company Names
Contact & Details
Contact
Registered Address
34 Percy Street London W1T 2DG England
Full company profile for RETAIL MEDIA GROUP LTD. (06573321), an active company based in London, England. Incorporated 22 Apr 2008. Media representation services. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£107.55k
Net Assets
£845.52k
Total Liabilities
£1.41M
Turnover
N/A
Employees
1
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Elliot Franks | Director | British | United Kingdom | 18 Apr 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Redbus Ventures Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Algo1 Ltd
Ceased 31 Jul 2025
Heath Street Limited
Ceased 6 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-21 with updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 16 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Aug 2025 | Persons With Significant Control | Cessation of Algo1 Ltd as a person with significant control on 2025-07-31 | |
| 21 Jan 2025 | Persons With Significant Control | Algo1 Ltd notified as a person with significant control |
Confirmation statement made on 2026-01-21 with updates
Annual accounts made up to 2024-12-31
Change Registered Office Address Company With Date Old Address New Address
Cessation of Algo1 Ltd as a person with significant control on 2025-07-31
Algo1 Ltd notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-21 with updates
2 months ago on 29 Jan 2026
Annual accounts made up to 2024-12-31
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
Cessation of Algo1 Ltd as a person with significant control on 2025-07-31
8 months ago on 12 Aug 2025
Algo1 Ltd notified as a person with significant control
1 years ago on 21 Jan 2025