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Company Information for

RUMPUS MEDIA LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
08528876
Private Limited Company
Active

Company Overview

About Rumpus Media Ltd
RUMPUS MEDIA LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Rumpus Media Limited 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
RUMPUS MEDIA LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1T
 
Filing Information
Company Number 08528876
Company ID Number 08528876
Date formed 2013-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163689373  GB318061131  GB415932790  
Last Datalog update: 2024-06-07 15:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUMPUS MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name RUMPUS MEDIA LIMITED
The following companies were found which have the same name as RUMPUS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUMPUS MEDIA LLC Delaware Unknown

Company Officers of RUMPUS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2013-05-14
EMILY CLAIRE HUDD
 Director 2013-05-14
STUART DAVID MULLIN
 Director 2013-05-20
IAIN ALASDAIR KNYVET WIMBUSH
 Director 2013-05-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
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NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
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NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
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NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
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NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
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NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
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NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
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NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
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NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
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NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
STUART DAVID MULLIN HELLO HALO KIDS LTD Director 2017-07-20 CURRENT 2017-07-20 Active
STUART DAVID MULLIN KALEL PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2005-01-19 Active
STUART DAVID MULLIN PI PRODUCTIONS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
STUART DAVID MULLIN FUTURE MEN Director 2014-06-03 CURRENT 1997-10-02 Active
STUART DAVID MULLIN HELLO HALO PRODUCTIONS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
STUART DAVID MULLIN TEAL MEDIA LTD Director 2014-05-01 CURRENT 2014-05-01 Active
STUART DAVID MULLIN CRACKIT PRODUCTIONS LIMITED Director 2013-01-17 CURRENT 2002-02-25 Active
STUART DAVID MULLIN STV STUDIOS SERVICES LIMITED Director 2012-10-03 CURRENT 2012-05-04 Active
IAIN ALASDAIR KNYVET WIMBUSH MCGREGOR PRODUCTIONS LIMITED Director 2008-03-01 CURRENT 2008-02-28 Dissolved 2015-04-22

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
2024-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-25Memorandum articles filed
2024-07-23DIRECTOR APPOINTED JOSEPHINE BRASSEY
2024-07-23APPOINTMENT TERMINATED, DIRECTOR IAIN ALASDAIR KNYVET WIMBUSH
2024-07-23APPOINTMENT TERMINATED, DIRECTOR EMILY CLAIRE HUDD
2024-07-23CESSATION OF IAIN ALASDAIR KNYVET WIMBUSH AS A PERSON OF SIGNIFICANT CONTROL
2024-07-23Change of details for Greenbird Media Limited as a person with significant control on 2024-07-17
2024-07-23DIRECTOR APPOINTED MR DAVID AUSTIN MORTIMER
2024-07-23CESSATION OF EMILY CLAIRE HUDD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-23REGISTRATION OF A CHARGE / CHARGE CODE 085288760004
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALASDAIR KNYVET WIMBUSH
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CLAIRE HUDD
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085288760001
2023-05-25CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 085288760003
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288760003
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03PSC07CESSATION OF EMILY CLAIRE HUDD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01PSC05Change of details for Greenbird Media Limited as a person with significant control on 2021-04-16
2021-09-01CH01Director's details changed for Emily Claire Hudd on 2021-04-15
2021-09-01PSC07CESSATION OF IAIN ALASDAIR KNYVET WIMBUSH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288760002
2021-04-15TM02Termination of appointment of Neptune Secretaries Limited on 2021-04-15
2021-04-15AD04Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-10CH01Director's details changed for Mr Stuart David Mullin on 2020-03-10
2019-11-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085288760001
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1633.5
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-04-03AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-15RES01ADOPT ARTICLES 04/09/2017
2017-09-07SH0107/09/17 STATEMENT OF CAPITAL GBP 1633.5
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1633.5
2017-09-07SH0107/09/17 STATEMENT OF CAPITAL GBP 1633.5
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-15RES12Resolution of varying share rights or name
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1166.7
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1166.7
2015-05-27AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22SH0122/10/14 STATEMENT OF CAPITAL GBP 1166.7
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2013-06-03RES01ADOPT ARTICLES 03/06/13
2013-05-22AP01DIRECTOR APPOINTED STUART DAVID MULLIN
2013-05-22AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-05-22AD03Register(s) moved to registered inspection location
2013-05-22SH0120/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-21AD02Register inspection address has been changed
2013-05-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RUMPUS MEDIA LIMITED 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 RUMPUS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RUMPUS MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RUMPUS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of RUMPUS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUMPUS MEDIA LIMITED
Trademarks
We have not found any records of RUMPUS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUMPUS MEDIA LIMITED. 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 (59113 - Television programme production activities) as RUMPUS MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUMPUS MEDIA LIMITED 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 RUMPUS MEDIA LIMITED 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 RUMPUS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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