Menna Overview
Here’s a quick overview of RETAIL MEDIA GROUP LTD. 👀 — a London based business that started in 2008.
RETAIL MEDIA GROUP LTD.
- Company statusactive
- Company No06573321
- Age18 years 3 months Incorporated 22 April 2008
- Officers1
Address
34 Percy Street, London, W1T 2DG, England
RETAIL MEDIA GROUP LTD. is an active company incorporated on 22 April 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKS, Simon Elliot | director | Aug 1971 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Algo1 Ltd | 31 Dec 2024 | |
| Redbus Ventures Ltd | 06 Jan 2020 | |
| Heath Street Limited | 06 May 2016 |
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FRANKS, Simon Elliot, LANE, James Steven are mutual persons.
FRANKS, Simon Elliot, BORSON, Stefan Leon, LANE, James Steven are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot, BORSON, Stefan Leon, DORRELL, Dean Vincent, JACOBS, Alan Steven, LANE, James Steven are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, DORRELL, Dean Vincent, FRANKS, Simon Elliot, JACOBS, Alan Steven are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot, LANE, James Steven are mutual persons.
FRANKS, Simon Elliot are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
LANE, James Steven are mutual persons.
SERIAL VENTURES LTD
FRANKS, Simon Elliot are mutual persons.
7APP LTD
FRANKS, Simon Elliot are mutual persons.
SEAMLESS RETAIL TECHNOLOGIES LTD
FRANKS, Simon Elliot are mutual persons.
PROMETHEUS SCHOOLS LTD
FRANKS, Simon Elliot are mutual persons.
ALGO1 LTD
FRANKS, Simon Elliot are mutual persons.
REDBUS SPECIAL SITUATIONS 10 LTD
FRANKS, Simon Elliot are mutual persons.
NICKLEBY IMPRESS LLP
FRANKS, Simon Elliot are mutual persons.
POLYGRAM GROUP LIMITED
FRANKS, Simon Elliot are mutual persons.
NGS FOUNDATION LIMITED
FRANKS, Simon Elliot are mutual persons.
FRANKS FAMILY FOUNDATION
FRANKS, Simon Elliot are mutual persons.
ALEXMANS LIMITED
BORSON, Stefan Leon are mutual persons.
WATCHSTONE GROUP PLC
BORSON, Stefan Leon are mutual persons.
RETAIL MEDIA SERVICES LIMITED
FRANKS, Simon Elliot are mutual persons.
LTFF LIMITED
FRANKS, Simon Elliot are mutual persons.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
JACOBS, Alan Steven are mutual persons.
THE JACOB FOUNDATION
JACOBS, Alan Steven are mutual persons.
THE HENRIETTA BARNETT SCHOOL
JACOBS, Alan Steven are mutual persons.
B'NAI B'RITH HILLEL FOUNDATION
JACOBS, Alan Steven are mutual persons.
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Menna Overview
Here’s a quick overview of RETAIL MEDIA GROUP LTD. 👀 — a London based business that started in 2008.