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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dorrell, Dean Vincent
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    2008-04-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Jacobs, Alan Steven
    Director born in January 1962
    Individual (42 offsprings)
    Officer
    2008-04-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Lane, James Steven
    Joint Managing Director born in June 1975
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Franks, Simon Elliot
    Company Director born in August 1971
    Individual (59 offsprings)
    2008-04-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Brawn, Glenn John
    Joint Managing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Borson, Stefan Leon
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2009-11-01 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    REDBUS VENTURES LTD
    - now 04475746
    POLYGRAM GROUP LTD - 2020-11-27 04475746 13059981
    Orwell House, Berners Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ALGO1 LTD
    - now 14770442 15845942
    ALGO1 2 LTD - 2024-12-11
    7APP LIMITED - 2024-12-10
    34, Percy Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ 2025-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HEATH STREET LIMITED
    05379774
    5th Floor Orwell House, 16-18 Berners Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-01-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RETAIL MEDIA GROUP LTD.

Period: 2023-08-01 ~ now
Company number: 06573321
Registered names
RETAIL MEDIA GROUP LTD. - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,275 GBP2024-12-31
21,618 GBP2023-12-31
Fixed Assets - Investments
161,364 GBP2024-12-31
161,364 GBP2023-12-31
Fixed Assets
202,639 GBP2024-12-31
182,982 GBP2023-12-31
Total Inventories
35,888 GBP2024-12-31
25,547 GBP2023-12-31
Debtors
Current
2,101,783 GBP2024-12-31
1,936,526 GBP2023-12-31
Cash at bank and in hand
259,954 GBP2024-12-31
107,549 GBP2023-12-31
Current Assets
2,397,625 GBP2024-12-31
2,069,622 GBP2023-12-31
Net Current Assets/Liabilities
489,494 GBP2024-12-31
662,537 GBP2023-12-31
Net Assets/Liabilities
692,133 GBP2024-12-31
845,519 GBP2023-12-31
Equity
Called up share capital
980 GBP2024-12-31
980 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
691,133 GBP2024-12-31
844,519 GBP2023-12-31
Equity
692,133 GBP2024-12-31
845,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,180 GBP2024-12-31
50,168 GBP2023-12-31
Motor vehicles
58,352 GBP2024-12-31
58,352 GBP2023-12-31
Furniture and fittings
9,717 GBP2024-12-31
9,549 GBP2023-12-31
Computers
126,487 GBP2024-12-31
125,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,736 GBP2024-12-31
243,850 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,891 GBP2024-12-31
50,168 GBP2023-12-31
Motor vehicles
50,989 GBP2024-12-31
46,768 GBP2023-12-31
Furniture and fittings
7,754 GBP2024-12-31
5,820 GBP2023-12-31
Computers
119,827 GBP2024-12-31
119,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,461 GBP2024-12-31
222,232 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,221 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,934 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
3,633 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
25,289 GBP2024-12-31
Motor vehicles
7,363 GBP2024-12-31
11,584 GBP2023-12-31
Furniture and fittings
1,963 GBP2024-12-31
3,729 GBP2023-12-31
Computers
6,660 GBP2024-12-31
6,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
244,439 GBP2024-12-31
619,516 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,755,170 GBP2024-12-31
1,254,826 GBP2023-12-31
Other Debtors
Current
73,111 GBP2024-12-31
38,360 GBP2023-12-31
Prepayments/Accrued Income
Current
29,063 GBP2024-12-31
23,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244,543 GBP2024-12-31
582,289 GBP2023-12-31
Amounts owed to group undertakings
Current
1,259,570 GBP2024-12-31
552,130 GBP2023-12-31
Taxation/Social Security Payable
Current
32,771 GBP2024-12-31
38,808 GBP2023-12-31
Other Creditors
Current
15,029 GBP2024-12-31
14,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
356,218 GBP2024-12-31
219,328 GBP2023-12-31
Creditors
Current
1,908,131 GBP2024-12-31
1,407,085 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2024-12-31
9,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RETAIL MEDIA GROUP LTD.
    Info
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2023-08-01
    Registered number 06573321
    8 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-22 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • RETAIL MEDIA GROUP LTD
    S
    Registered number 06573321
    34, Percy Street, London, England, W1T 2DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RETAIL MEDIA GROUP LTD
    S
    Registered number 06573321
    Unit 1 The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8UW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • REDBUS OUTDOOR LIMITED
    S
    Registered number 06573321
    5th Floor Orwell House, 16-18, Berners Street, London, England, W1T 3LN
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    REDBUS OUTDOOR (MALLS) LIMITED
    05747574
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-16 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    RETAIL DIGITAL MEDIA LTD
    - now 07689004
    REDBUS DIGITAL MEDIA LIMITED
    - 2024-02-28 07689004 04748822... (more)
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RETAIL MEDIA SERVICES 2 LTD
    - now 07886594 15204075
    REDBUS RETAIL SERVICES LIMITED
    - 2024-02-27 07886594
    8 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-30 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RETAIL MEDIA SERVICES LIMITED
    15204075 07886594
    8 Bedford Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SEAMLESS RETAIL TECHNOLOGIES LTD
    15846349
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.