RETAIL MARKETING INTERNATIONAL LIMITED

Overview

Company Name	RETAIL MARKETING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06244439
Jurisdiction	England/Wales
Date of Creation	May 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAIL MARKETING INTERNATIONAL LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is RETAIL MARKETING INTERNATIONAL LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR Strand London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RETAIL MARKETING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ABC MEDIA GROUP (EUROPE) LIMITED	May 11, 2007	May 11, 2007

What are the latest accounts for RETAIL MARKETING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RETAIL MARKETING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for RETAIL MARKETING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 10, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Sep 22, 2025	Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024	1 pages	AA01

May 14, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 27, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

May 14, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 16, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Appointment of Mr Matthew Simpson as a director on Jan 01, 2023	2 pages	AP01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 24, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 27, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 29, 2019	10 pages	AA

Nov 05, 2020	Change of details for Retail Marketing International Holdings Limited as a person with significant control on Nov 01, 2020	2 pages	PSC05

Nov 05, 2020	Registered office address changed from 17 Macklin Street London WC2B 5NG United Kingdom to 7 Bell Yard Strand London WC2A 2JR on Nov 05, 2020	1 pages	AD01

May 13, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Total exemption full accounts made up to Dec 29, 2018	15 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Jun 11, 2019	Confirmation statement made on May 11, 2019 with updates	6 pages	CS01

Jun 06, 2019	Notification of Retail Marketing International Holdings Limited as a person with significant control on Jun 27, 2018	2 pages	PSC02

Jun 06, 2019	Cessation of Jonathan William Southcombe as a person with significant control on Jun 27, 2018	1 pages	PSC07

Jun 06, 2019	Cessation of Stuart David Tiedeman as a person with significant control on Jun 27, 2018	1 pages	PSC07

Jun 05, 2019	Registered office address changed from 17 Macklin Street London WC2B 5NR England to 17 Macklin Street London WC2B 5NG on Jun 05, 2019	1 pages	AD01

View All Filings

Who are the officers of RETAIL MARKETING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIEDEMAN, Stuart David 8 Wolsey Road KT8 9EL East Molesey Surrey	May 11, 2007		Secretary	8 Wolsey Road KT8 9EL East Molesey Surrey		British		56738410002
SIMPSON, Matthew Woodstock Road SM5 3ED Carshalton 33 United Kingdom	Jan 01, 2023		Director	Woodstock Road SM5 3ED Carshalton 33 United Kingdom	United Kingdom	British	1973-1	266670230001
SOUTHCOMBE, Jonathan William Rosemont Road W3 9LU London 41 England	May 11, 2007		Director	Rosemont Road W3 9LU London 41 England	England	British	1965-6	48992570002
TIEDEMAN, Stuart David 8 Wolsey Road KT8 9EL East Molesey Surrey	May 11, 2007		Director	8 Wolsey Road KT8 9EL East Molesey Surrey	England	British	1970-11	56738410002
BURROUGHES, Philip John 2 Exmoor Street W10 6BD London Abc Media Office	Jun 06, 2014	Feb 09, 2015	Director	2 Exmoor Street W10 6BD London Abc Media Office	England	British	1970-3	146804340001
DOVER, John Harvey, Mr. 9 Greenhill Avenue Giffnock G46 6QX Glasgow	Jun 24, 2009	Aug 16, 2010	Director	9 Greenhill Avenue Giffnock G46 6QX Glasgow	Scotland	British	1939-1	62500001
DRYSDALE, Robin James 2 Exmoor Street W10 6BD London Abc Media Office	Apr 28, 2014	Nov 30, 2015	Director	2 Exmoor Street W10 6BD London Abc Media Office	United Kingdom	British	1969-1	188535390001
JACOBS, Peter Alan Garden Flat 29 Daleham Gardens NW3 5BY London	Jun 24, 2009	Aug 10, 2010	Director	Garden Flat 29 Daleham Gardens NW3 5BY London	England	British	1943-2	124007460001
MARTIN, Ian John W10 6BD London 2-4 Exmoor Street United Kingdom	Jan 12, 2015	Nov 30, 2016	Director	W10 6BD London 2-4 Exmoor Street United Kingdom	United Kingdom	British	1966-7	209684380001
MONK, Paul John Hawkshill House Hawks Hill SL8 5JH Bourne End Bucks	Jan 01, 2009	Nov 19, 2010	Director	Hawkshill House Hawks Hill SL8 5JH Bourne End Bucks	United Kingdom	British	1957-2	71562530004
OSMOND, Mike Grant 2 Exmoor Street W10 6BD London Abc Media Office	Feb 03, 2014	Sep 30, 2016	Director	2 Exmoor Street W10 6BD London Abc Media Office	United Kingdom	British	1931-8	188535240001
SHUTLER, Andrew John 2 Exmoor Street W10 6BD London Abc Media Office	Jun 06, 2014	Sep 30, 2016	Director	2 Exmoor Street W10 6BD London Abc Media Office	United Kingdom	British	1969-9	188535220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL MARKETING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Retail Marketing International Holdings Limited

Jun 27, 2018

Bell Yard

WC2A 2JR London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11344136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Stuart David Tiedeman

Apr 06, 2016

KT8 9EL East Molesey

8 Wolsey Road

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jonathan William Southcombe

Apr 06, 2016

W3 9LU London

41 Rosemont Road

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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