Company Profile
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SmallRetail Marketing Group Limited
05310251•Private Limited With Share Capital
Lytchett House 13 Freeland Park, Wareham Road, Poole, BH166FA
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Incorporated
10/12/2004
Company Age
21 years
Directors
3
Employees
227
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Retail Marketing Group Limited (05310251) is a private limited with share capital incorporated on 10/12/2004 (21 years old) and registered in poole, BH166FA. The company operates under SIC code 73110 - advertising agencies.
We are storytellers, mime-artists, gesticulators. from the field to the follow-through, we get under the skin to engage where it matters most, creating immersive brand experiences that live on beyond the shop floor.every sale starts with an emotional connection.that’s why only a fully-integrated, mu...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 10/12/2004
BH166FA
227 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£2.76M
Net Assets
£-1.16M
Turnover
£7.52M
Cash
£345.6K
Key Metrics
227
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Termination Director Company
Category:Officers
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:07-01-2007
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Incorporation Company
Category:Incorporation
Date:10-12-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Hatch Farm, Mill Lane, Sindlesham, Wokingham, Berkshire, RG415DF
Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered
Related Companies
4
Contact
Lytchett House 13 Freeland Park, Wareham Road, Poole, BH166FA