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.

Parent entities and officers
Active 3
  • 1
    Franks, Simon Elliot
    Director born in August 1971
    Individual (44 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 2
    ALGO1 LTD
    - now
    ALGO1 2 LTD - 2024-12-11
    7APP LIMITED - 2024-12-10
    34, Percy Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    POLYGRAM GROUP LTD - 2020-11-27
    Orwell House, Berners Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Brawn, Glenn John
    Joint Managing Director born in January 1973
    Individual
    Officer
    2015-07-27 ~ 2018-04-03
    OF - director → CIF 0
  • 2
    Borson, Stefan Leon
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2009-11-01 ~ 2015-02-19
    OF - director → CIF 0
  • 3
    Dorrell, Dean Vincent
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2008-04-22 ~ 2012-02-15
    OF - director → CIF 0
  • 4
    Lane, James Steven
    Joint Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2023-04-18
    OF - director → CIF 0
  • 5
    Jacobs, Alan Steven
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2020-10-20
    OF - director → CIF 0
  • 6
    Franks, Simon Elliot
    Company Director born in August 1971
    Individual (44 offsprings)
    Officer
    2008-04-22 ~ 2012-02-15
    OF - director → CIF 0
  • 7
    5th Floor Orwell House, 16-18 Berners Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    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.

Previous names
REDBUS OUTDOOR LIMITED - 2023-08-01
REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,618 GBP2023-12-31
25,696 GBP2022-12-31
Fixed Assets - Investments
161,364 GBP2023-12-31
161,363 GBP2022-12-31
Fixed Assets
182,982 GBP2023-12-31
187,059 GBP2022-12-31
Total Inventories
25,547 GBP2023-12-31
35,290 GBP2022-12-31
Debtors
Current
1,936,526 GBP2023-12-31
3,392,275 GBP2022-12-31
Cash at bank and in hand
107,549 GBP2023-12-31
22,947 GBP2022-12-31
Current Assets
2,069,622 GBP2023-12-31
3,450,512 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,407,085 GBP2023-12-31
-1,368,104 GBP2022-12-31
Net Current Assets/Liabilities
662,537 GBP2023-12-31
2,082,408 GBP2022-12-31
Total Assets Less Current Liabilities
845,519 GBP2023-12-31
2,269,467 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,199,339 GBP2022-12-31
Net Assets/Liabilities
845,519 GBP2023-12-31
1,070,128 GBP2022-12-31
Equity
Called up share capital
980 GBP2023-12-31
980 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
844,519 GBP2023-12-31
1,069,128 GBP2022-12-31
Equity
845,519 GBP2023-12-31
1,070,128 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,168 GBP2023-12-31
50,168 GBP2022-12-31
Motor vehicles
58,352 GBP2023-12-31
58,352 GBP2022-12-31
Furniture and fittings
9,549 GBP2023-12-31
7,246 GBP2022-12-31
Computers
125,781 GBP2023-12-31
120,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
243,850 GBP2023-12-31
235,818 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
50,168 GBP2022-12-31
Motor vehicles
39,570 GBP2022-12-31
Furniture and fittings
4,504 GBP2022-12-31
Computers
115,880 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
210,122 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,198 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,316 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,304 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,168 GBP2023-12-31
Motor vehicles
46,768 GBP2023-12-31
Furniture and fittings
5,820 GBP2023-12-31
Computers
119,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,232 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
11,584 GBP2023-12-31
18,782 GBP2022-12-31
Furniture and fittings
3,729 GBP2023-12-31
2,742 GBP2022-12-31
Computers
6,305 GBP2023-12-31
4,172 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
619,516 GBP2023-12-31
604,181 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,254,826 GBP2023-12-31
2,711,949 GBP2022-12-31
Other Debtors
Current
38,360 GBP2023-12-31
25,043 GBP2022-12-31
Prepayments/Accrued Income
Current
23,824 GBP2023-12-31
51,102 GBP2022-12-31
Other Remaining Borrowings
Current
406,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
582,289 GBP2023-12-31
330,318 GBP2022-12-31
Amounts owed to group undertakings
Current
552,130 GBP2023-12-31
337,263 GBP2022-12-31
Taxation/Social Security Payable
Current
38,808 GBP2023-12-31
39,607 GBP2022-12-31
Other Creditors
Current
14,530 GBP2023-12-31
11,839 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
219,328 GBP2023-12-31
242,410 GBP2022-12-31
Creditors
Current
1,407,085 GBP2023-12-31
1,368,104 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,199,339 GBP2022-12-31
Creditors
Non-current
1,199,339 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2023-12-31
9,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RETAIL MEDIA GROUP LTD.
    Info
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    Registered number 06573321
    34 Percy Street, London W1T 2DG
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 5
  • 1
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    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
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -947 GBP2023-12-30
    Officer
    2014-09-30 ~ now
    CIF 4 - director → ME
    Person with significant control
    2019-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,427,241 GBP2023-12-31
    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
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199,999 GBP2023-12-31
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    34 Percy Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -947 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2019-10-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.