Retail Digital Media Ltd

Active07689004 Private limited company
Incorporated
30 June 2011 (15 years)
Previously known as
Redbus Digital Media Limited (until 28 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 4
Faraday Close
Watford Business Park
Watford
WD18 8SA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born August 1971 (55)
Corporate Director · Appointed 30 September 2014
Officer history (4 former)
11 July 2023
Appointed Franks, Simon Elliot as Director
18 April 2023
Resigned Lane, James Steven as Director
19 February 2015
Appointed Lane, James Steven as Director
19 February 2015
Resigned Borson, Stefan as Director
30 September 2014
Appointed Redbus Outdoor Limited as Corporate Director
30 June 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 June 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 June 2011
Appointed Davies, Dunstana Adeshola as Director
30 June 2011
Resigned Davies, Dunstana Adeshola as Director
30 June 2011
Appointed Borson, Stefan as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Ltd
Reg. no. 6573321
Former controllers (1)
24 October 2019
Ceased Redbus Outdoor Holdings 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 Advertising Ltd 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 This company 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
Retail Park and Shopping Centre Media Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
(£947)

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£947) (£947) (£947) (£947) (£947) (£947)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£947£947£947£947£947£947
Net Current Assets(£947)(£947)(£947)(£947)(£947)(£947)
Net Assets(£947)(£947)(£947)(£947)(£947)(£947)
Shareholder Funds(£947)(£947)(£947)(£947)(£947)(£947)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts30 December 2025
5 July 2026Confirmation statement with no updates30 June 2026
3 July 2026Change of details for a person with significant control
29 September 2025Unaudited abridged accounts30 December 2024
8 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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