Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Retail Media Group Ltd.
- Incorporated
- 22 April 2008 (18 years)
- Previously known as
- Redbus Outdoor Limited (until 1 August 2023)Redbus Outdoor Holdings Limited (until 24 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Bedford SquareLondonWC1B 3RA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2023
British
Born August 1971 (55)
Officer history (6 former)
18 April 2023
18 April 2023
20 October 2020
3 April 2018
Resigned Brawn, Glenn John as Director
27 July 2015
Appointed Brawn, Glenn John as Director
27 July 2015
19 February 2015
15 February 2012
15 February 2012
1 November 2009
22 April 2008
22 April 2008
22 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04475746
Former controllers (2)
31 July 2025
Ceased Algo1 Ltd — Owns 75–100% of shares
6 January 2020
Ceased Heath Street Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Eighteen-24 Limited Owns 75–100% of shares
Retail Media Group Ltd. This company Owns 75–100% of shares
Redbus Outdoor (Malls) Limited Owns 75–100% of shares
Retail Digital Media Ltd Owns 75–100% of shares
Retail Media Services 2 Ltd Owns 75–100% of shares
Retail Media Services Limited Owns 75–100% of shares
Seamless Retail Technologies Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £692,133
- Cash
- £259,954
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £202,639 | £182,982 |
| Current Assets | £2,397,625 | £2,069,622 |
| Cash | £259,954 | £107,549 |
| Creditors (< 1 year) | £1,908,131 | £1,407,085 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £489,494 | £662,537 |
| Net Assets | £692,133 | £845,519 |
| Shareholder Funds | £692,133 | £845,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2025 | Registered office address changed | |||
| 12 August 2025 | Cessation of a person with significant control | |||
| 21 January 2025 | Notification of a person with significant control |
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