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 2
  • 1
    Franks, Simon Elliot
    Director born in August 1971
    Individual (44 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    RETAIL MEDIA GROUP LTD. - now
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    Orwell House, 16-18 Berners Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Borson, Stefan Leon
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2011-12-19 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Lane, James Steven
    Joint Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2023-04-18
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL MEDIA SERVICES 2 LTD

Previous name
REDBUS RETAIL SERVICES LIMITED - 2024-02-27
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Debtors
Current
522,406 GBP2023-12-31
903,259 GBP2022-12-31
Cash at bank and in hand
1,261,527 GBP2023-12-31
2,609,750 GBP2022-12-31
Current Assets
1,783,933 GBP2023-12-31
3,513,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-356,692 GBP2023-12-31
-164,248 GBP2022-12-31
Net Current Assets/Liabilities
1,427,241 GBP2023-12-31
3,348,761 GBP2022-12-31
Total Assets Less Current Liabilities
1,427,241 GBP2023-12-31
3,348,761 GBP2022-12-31
Net Assets/Liabilities
1,427,241 GBP2023-12-31
3,348,761 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,427,240 GBP2023-12-31
3,348,760 GBP2022-12-31
Equity
1,427,241 GBP2023-12-31
3,348,761 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
437,202 GBP2023-12-31
310,389 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
68,961 GBP2023-12-31
560,915 GBP2022-12-31
Prepayments/Accrued Income
Current
16,243 GBP2023-12-31
31,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,296 GBP2023-12-31
11,438 GBP2022-12-31
Amounts owed to group undertakings
Current
201,808 GBP2023-12-31
9,627 GBP2022-12-31
Taxation/Social Security Payable
Current
139,134 GBP2023-12-31
88,414 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,454 GBP2023-12-31
54,769 GBP2022-12-31
Creditors
Current
356,692 GBP2023-12-31
164,248 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • RETAIL MEDIA SERVICES 2 LTD
    Info
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    Registered number 07886594
    34 Percy Street, London W1T 2DG
    Private Limited Company incorporated on 2011-12-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.