RETAIL MEDIA SERVICES LIMITED

Overview

Company Name	RETAIL MEDIA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15204075
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2023

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 MEDIA SERVICES LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is RETAIL MEDIA SERVICES LIMITED located?

Registered Office Address	34 Percy Street W1T 2DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL MEDIA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RETAIL MEDIA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for RETAIL MEDIA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2025

Termination of appointment of Belinda Tarr as a director on Mar 28, 2025

1 pages

TM01

Mar 28, 2025

Appointment of Mr Simon Elliot Franks as a director on Mar 28, 2025

2 pages

AP01

Oct 10, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Oct 10, 2024

Registered office address changed from Unit 1 the Metropolitan Centre Bristol Road Greenford UB6 8UW England to 34 Percy Street London W1T 2DG on Oct 10, 2024

1 pages

AD01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

5 pages

Mar 06, 2024

Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023

1 pages

AA01

Oct 17, 2023

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Oct 11, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 11, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 11, 2023	Statement of capital on Oct 11, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of RETAIL MEDIA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKS, Simon Elliot Percy Street W1T 2DG London 34 England	Mar 28, 2025		Director	Percy Street W1T 2DG London 34 England		England	British	1971-8	Director	129852190001
TARR, Belinda Percy Street W1T 2DG London 34 England	Oct 11, 2023	Mar 28, 2025	Director	Percy Street W1T 2DG London 34 England		England	English	1978-1	Financial Controller	314577270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL MEDIA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Retail Media Group Ltd

Oct 11, 2023

Bristol Road

UB6 8UW Greenford

Unit 1 The Metropolitan Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06573321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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