RM

RETAIL MEDIA GROUP LTD.

Active

Company number 06573321

London, England · Incorporated 22 April 2008

8 Bedford Square, London, WC1B 3RA, England

Last updated on 21 September 2026

Media representation services · SIC 73120

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDBUS OUTDOOR HOLDINGS LIMITED · 22 April 2008 – 24 October 2019

REDBUS OUTDOOR LIMITED · 24 October 2019 – 1 August 2023

Company overview

RETAIL MEDIA GROUP LTD. is a private limited company registered in England and Wales since its incorporation on 22 April 2008 and remains active on the register. It has changed its name 2 times, most recently from REDBUS OUTDOOR LIMITED on 24 October 2019. Its registered office is at 8 Bedford Square, London, WC1B 3RA, England. Its principal activity is media representation services (SIC 73120).

It is controlled by Redbus Ventures Ltd, which holds 75-100% of the shares. The sole director is FRANKS, Simon Elliot (appointed 18 April 2023). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 19 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 79 filings for this company, most recently a confirmation statement filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FRANKS, Simon Elliot
Director
18 April 2023
BG
BRAWN, Glenn John
Director · Resigned
27 July 2015
LJ
LANE, James Steven
Director · Resigned
27 July 2015
BS
BORSON, Stefan Leon
Director · Resigned
1 November 2009
DD
DORRELL, Dean Vincent
Director · Resigned
22 April 2008
FS
FRANKS, Simon Elliot
Director · Resigned
22 April 2008
JA
JACOBS, Alan Steven
Director · Resigned
22 April 2008

Persons with significant control

PS
Redbus Ventures Ltd
Ownership Of Shares 75 To 100 Percent
6 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Certificate Change Of Name Company
Change Of Name
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Gazette Filings Brought Up To Date
Gazette
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Resolution
Resolution
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Legacy
Miscellaneous
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Capital Cancellation Shares
Capital
18 June 2013 View
Capital Return Purchase Own Shares
Capital
18 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Sail Address Company With Old Address
Address
9 May 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Sail Address Company
Address
7 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Gazette Filings Brought Up To Date
Gazette
5 January 2010 View
Gazette Notice Compulsary
Gazette
5 January 2010 View
Accounts With Accounts Type Small
Accounts
3 January 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
20 May 2009 View
Legacy
Address
20 May 2009 View
Legacy
Address
20 May 2009 View
Legacy
Mortgage
15 July 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Accounts
20 May 2008 View
Incorporation Company
Incorporation
22 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ZEROC GROUP (2008) LIMITED
#07465675
305 Gray's Inn Road, London, WC1X 8QR
active
ZERO C HOLDINGS LIMITED
#06540829
305 Gray's Inn Road, London, WC1X 8QR
active
CLERKENWELL VENTURES PLC
#05127684
Toronto Square, Toronto Street, Leeds, LS1 2HJ
dissolved
REISS (HOLDINGS) LIMITED
#03692285
Reiss Building, 12 Picton Place, London, W1U 1BW
active
Show all related companies

Companies at this postcode

WC1B 3RA

DLT ENTERTAINMENT UK LIMITED
#01094956
active
REDBUS VENTURES LTD
#04475746
active
BLOOMSBURY INSTITUTE LIMITED
#04511191
active
REDBUS ON DEMAND LIMITED
#04642350
active
CAROLINA TRUST
#05114398
active
See all companies at WC1B 3RA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.