Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Retail Advertising Ltd
- Incorporated
- 8 May 2009 (17 years)
- Previously known as
- Redbus Retail Advertising Limited (until 27 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Retail Advertising Ltd53Langley HouseBorehamwoodWD6 4RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
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
9 September 2015
26 February 2015
17 December 2012
Resigned Redbus Group Limited as Corporate Secretary
15 February 2012
15 February 2012
1 November 2009
11 May 2009
8 May 2009
Appointed Redbus Group Limited as Corporate Secretary
8 May 2009
8 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04475746
Former controllers (1)
6 January 2020
Ceased Heath Street Ltd — 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 Advertising Ltd This company In liquidationOwns 75–100% of shares
Retail Media Group Ltd. 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
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£744,069)
- Cash
- £62,716
- Employees
- 1
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £128,134 |
| Cash | £62,716 |
| Creditors (< 1 year) | £872,203 |
| Net Current Assets | (£744,069) |
| Net Assets | (£744,069) |
| Shareholder Funds | (£744,069) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Statement of affairs | |||
| 7 September 2026 | Resolutions | |||
| 2 September 2026 | Registered office address changed | |||
| 21 May 2026 | Confirmation statement with no updates | 8 May 2026 |
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