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RUMPUS MEDIA LIMITED

Company number 08528876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2021 CH01 Director's details changed for Emily Claire Hudd on 15 April 2021
01 Sep 2021 PSC07 Cessation of Iain Alasdair Knyvet Wimbush as a person with significant control on 7 September 2017
01 Sep 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
18 May 2021 MR01 Registration of charge 085288760002, created on 17 May 2021
15 Apr 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021
15 Apr 2021 AD04 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
15 Apr 2021 AD01 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 15 April 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
10 Mar 2020 CH01 Director's details changed for Mr Stuart David Mullin on 10 March 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 MR01 Registration of charge 085288760001, created on 11 September 2019
30 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 1,633.5
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 1,633.5
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,166.7