Company Profile
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SmallRetail Marketing International Limited
06244439•Private Limited With Share Capital
7 Bell Yard, Strand, London, WC2A2JR
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Incorporated
11/05/2007
Company Age
19 years
Directors
4
Employees
23
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Marketing International Limited (06244439) is a private limited with share capital incorporated on 11/05/2007 (19 years old) and registered in london, WC2A2JR. The company operates under SIC code 73110 - advertising agencies.
We are an international shopper marketing and retail media agency.for retailers: we improve the efficiency of your media estate management and drive incremental supplier investment.for brands: we provide targeted, creative solutions to generate the strongest return on investment for all your activit...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 11/05/2007
WC2A2JR
23 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£1.13M
Net Assets
£10.4K
Est. Turnover
£1.77M
AI Estimated
Unreported
Cash
£124.1K
Key Metrics
23
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:12-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2016
Capital Cancellation Shares
Category:Capital
Date:13-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:07-12-2015
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Capital Cancellation Shares
Category:Capital
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Accounts With Made Up Date
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Made Up Date
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Made Up Date
Category:Accounts
Date:23-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2009
Change Of Name Notice
Category:Change Of Name
Date:26-11-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:05-04-2009
Accounts With Made Up Date
Category:Accounts
Date:18-02-2009
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Mortgage
Date:06-09-2008
Legacy
Category:Annual Return
Date:08-08-2008
Incorporation Company
Category:Incorporation
Date:11-05-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date27/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
Lower Ground Floor 6 Brewhouse Yard, Clerkenwell, London, EC1V4DG
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