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Company Information for

RGB MEDIA LTD

2 POST OFFICE, SUNNISIDE, SUNDERLAND, TYNE AND WEAR, SR1 1BH,
Company Registration Number
07543788
Private Limited Company
Active

Company Overview

About Rgb Media Ltd
RGB MEDIA LTD was founded on 2011-02-25 and has its registered office in Sunderland. The organisation's status is listed as "Active". Rgb Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RGB MEDIA LTD
 
Legal Registered Office
2 POST OFFICE
SUNNISIDE
SUNDERLAND
TYNE AND WEAR
SR1 1BH
Other companies in SR1
 
Filing Information
Company Number 07543788
Company ID Number 07543788
Date formed 2011-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342781788  
Last Datalog update: 2024-05-05 07:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGB MEDIA LTD
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Companies with same name RGB MEDIA LTD
The following companies were found which have the same name as RGB MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RGB MEDIA AND TRADE LTD THE BARN, 16 NASCOT PLACE WATFORD ENGLAND WD17 4QT Dissolved Company formed on the 2014-02-20
RGB MEDIA LLC 33 BARNUM ROAD Westchester LARCHMONT NY 10538 Active Company formed on the 2006-05-24
RGB MEDIA PORT PRIVATE LIMITED 158 POCKET 1 JASOLA VIHAR NEW DELHI Delhi 110025 ACTIVE Company formed on the 2012-01-11
RGB Media inc. 53 RUE SHERWAY DRIVE APT 1 NEPEAN Ontario K2J 3K3 Active Company formed on the 2016-11-17
RGB MEDIA BENCOOLEN STREET Singapore 189652 Dissolved Company formed on the 2010-11-03
RGB MEDIA FOUNDATION 1013 Centre Road Suite 403-A Wilmington DE 19805 Unknown Company formed on the 2006-03-14
RGB MEDIA SERVICES, LLC 2946 Bravura Lake Dr. SARASOTA FL 34240 Inactive Company formed on the 2009-07-28
RGB MEDIA GROUP INCORPORATED Georgia Unknown
RGB MEDIA INCORPORATED California Unknown
RGB MEDIA INTEGRATION California Unknown
RGB MEDIA LLC New Jersey Unknown
RGB MEDIA GROUP, LLC 943 LA SALLE AVE ORLANDO FL 32803 Active Company formed on the 2019-06-24
RGB MEDIA GROUP INCORPORATED Georgia Unknown
RGB MEDIA LLC 9235 N Union Blvd STE 150 #383 Colorado Springs CO 80920 Good Standing Company formed on the 2023-08-09
RGB MEDIA CONSULTING LIMITED 13 MOTTISFONT ROAD EASTLEIGH SO50 4PN Active Company formed on the 2024-09-03
RGB MEDIA, INC. 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2011-12-06
RGB MEDIA, LLC 433 NORTH LOOP W HOUSTON TX 77008 Active Company formed on the 2018-04-19

Company Officers of RGB MEDIA LTD

Current Directors
Officer Role Date Appointed
IRAA BHURA KADCHHA
 Director 2011-06-27
ADAM HARLE WIMPENNY
 Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRAA KADCHHA
 Director 2011-02-25 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRAA BHURA KADCHHA SUNDERLAND CULTURE LIMITED Director 2016-12-07 CURRENT 2016-04-02 Active
IRAA BHURA KADCHHA JOINED IN LIFE COMMUNITY INTEREST COMPANY Director 2016-03-25 CURRENT 2016-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Sunderland Software Centre Tavistock Place Sunderland SR1 1PB
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Director's details changed for Miss Iraa Bhura Kadchha on 2018-12-10
2022-11-16Director's details changed for Miss Iraa Bhura Kadchha on 2018-12-10
2022-11-16Change of details for Miss Iraa Bhura Kadchha as a person with significant control on 2018-12-10
2022-11-16Change of details for Miss Iraa Bhura Kadchha as a person with significant control on 2018-12-10
2022-11-16Change of details for Miss Iraa Bhura Wimpenny as a person with significant control on 2018-12-10
2022-11-16Change of details for Miss Iraa Bhura Wimpenny as a person with significant control on 2018-12-10
2022-11-16Director's details changed for Mr Adam Harle Wimpenny on 2021-03-17
2022-11-16Director's details changed for Mr Adam Harle Wimpenny on 2021-03-17
2022-11-16Director's details changed for Miss Iraa Bhura Wimpenny on 2021-03-17
2022-11-16Director's details changed for Miss Iraa Bhura Wimpenny on 2021-03-17
2022-11-16CH01Director's details changed for Miss Iraa Bhura Kadchha on 2018-12-10
2022-11-16PSC04Change of details for Miss Iraa Bhura Kadchha as a person with significant control on 2018-12-10
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13DISS40Compulsory strike-off action has been discontinued
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARLE WIMPENNY / 14/10/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS IRAA KADCHHA / 16/10/2013
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 12 Bonners Raff Chandlers Road Sunderland SR6 0AD United Kingdom
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Apartment 37 Echo Building West Wear Street Sunderland Tyne and Wear SR1 1XD United Kingdom
2012-03-26AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IRAA KADCHHA
2011-06-27AP01DIRECTOR APPOINTED MISS IRAA KADCHHA
2011-06-27AP01DIRECTOR APPOINTED MR ADAM HARLE WIMPENNY
2011-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RGB MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RGB MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RGB MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-03-01 £ 13,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGB MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 22
Current Assets 2012-03-01 £ 22
Fixed Assets 2012-03-01 £ 3,870
Shareholder Funds 2012-03-01 £ 9,150
Tangible Fixed Assets 2012-03-01 £ 3,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RGB MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RGB MEDIA LTD
Trademarks
We have not found any records of RGB MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGB MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RGB MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RGB MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGB MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RGB MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR1 1BH