Retail Media Services 2 Ltd

Active07886594 Private limited company
Incorporated
19 December 2011 (14 years)
Previously known as
Redbus Retail Services Limited (until 27 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
8 Bedford Square
London
WC1B 3RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born August 1971 (55)
Corporate Director · Appointed 30 September 2014
Officer history (2 former)
24 May 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 Leon as Director
30 September 2014
Appointed Redbus Outdoor Limited as Corporate Director
19 December 2011
Appointed Borson, Stefan Leon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06573321

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 Owns 75–100% of shares
Retail Media Services 2 Ltd This company 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
£550,044
Cash
£595,420
Employees
13
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,427,241 £550,044
Balance sheet detail
20242023
Current Assets£1,362,849£1,783,933
Cash£595,420£1,261,527
Creditors (< 1 year)£812,805£356,692
Net Current Assets£550,044£1,427,241
Net Assets£550,044£1,427,241
Shareholder Funds£550,044£1,427,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates19 December 2025
19 December 2025Total exemption full accounts31 December 2024
16 December 2025Registered office address changed
31 December 2024Total exemption full accounts31 December 2023
20 December 2024Confirmation statement with updates19 December 2024
Show all recent filings

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