Retail Marketing International Limited

Active06244439 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
Abc Media Group (Europe) Limited (until 26 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
Strand
WC2A 2JR

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Matthew
Director · Appointed 1 January 2023
British
Born January 1973 (53)
Secretary · Appointed 11 May 2007
British
Director · Appointed 11 May 2007
British
Born June 1965 (61)
Director · Appointed 11 May 2007
British
Born November 1970
Officer history (8 former)
1 January 2023
Appointed Simpson, Matthew as Director
30 November 2016
Resigned Martin, Ian John as Director
30 September 2016
Resigned Shutler, Andrew John as Director
30 September 2016
Resigned Osmond, Mike Grant as Director
30 November 2015
Resigned Drysdale, Robin James as Director
9 February 2015
Resigned Burroughes, Philip John as Director
12 January 2015
Appointed Martin, Ian John as Director
6 June 2014
Appointed Burroughes, Philip John as Director
6 June 2014
Appointed Shutler, Andrew John as Director
28 April 2014
Appointed Drysdale, Robin James as Director
3 February 2014
Appointed Osmond, Mike Grant as Director
19 November 2010
Resigned Monk, Paul John as Director
16 August 2010
Resigned Dover, John Harvey, Mr. as Director
10 August 2010
Resigned Jacobs, Peter Alan as Director
24 June 2009
Appointed Jacobs, Peter Alan as Director
24 June 2009
Appointed Dover, John Harvey, Mr. as Director
1 January 2009
Appointed Monk, Paul John as Director
11 May 2007
Appointed Tiedeman, Stuart David as Director
11 May 2007
Appointed Southcombe, Jonathan William as Director
11 May 2007
Appointed Tiedeman, Stuart David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11344136
Former controllers (2)
27 June 2018
Ceased Stuart David Tiedeman — Owns 25–50% of shares
27 June 2018
Ceased Jonathan William Southcombe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£10,441
Cash
£124,145
Employees
23
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 £5,982 £6,636 (£156,054) £56,076 £10,441
Balance sheet detail
20242023202120202019
Fixed Assets£13,605£24,133£26,255£14,176£7,434
Current Assets£1,126,942£1,444,605£1,965,056£1,741,716£1,662,082
Debtors£363,751£1,006,890£1,450,233£974,088£1,229,444
Cash£124,145£28,632£55,370£23,217£22,970
Creditors (< 1 year)£1,126,705£1,371,907£1,938,165£1,701,610£1,663,534
Creditors (> 1 year)£0£34,722£209,200£47,646
Net Current Assets£237£72,698£26,891£40,106(£1,452)
Net Assets£10,441£56,076(£156,054)£6,636£5,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates11 May 2026
30 April 2026Registration of a charge
30 April 2026Registration of a charge
22 December 2025Total exemption full accounts31 December 2024
10 December 2025Satisfaction of a charge in full
Show all recent filings

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