Rumpus Media Limited

Company Name	Rumpus Media Limited
Company Status	Active
Company Number	08528876
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Emily Claire Hudd
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Iain Alasdair Knyvet Wimbush
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Stuart David Mullin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(6 days after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

17 November 2022	Delivered on: 17 November 2022 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
17 May 2021	Delivered on: 18 May 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
11 September 2019	Delivered on: 24 September 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
6 July 2023	Notification of Iain Alasdair Knyvet Wimbush as a person with significant control on 9 June 2023 (2 pages)
6 July 2023	Notification of Emily Claire Hudd as a person with significant control on 9 June 2023 (2 pages)
15 June 2023	Satisfaction of charge 085288760001 in full (1 page)
25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
17 November 2022	Registration of charge 085288760003, created on 17 November 2022 (16 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
19 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
3 September 2021	Cessation of Emily Claire Hudd as a person with significant control on 7 September 2017 (1 page)
1 September 2021	Cessation of Iain Alasdair Knyvet Wimbush as a person with significant control on 7 September 2017 (1 page)
1 September 2021	Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021 (2 pages)
1 September 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
1 September 2021	Director's details changed for Mr Iain Alasdair Knyvet Wimbush on 15 April 2021 (2 pages)
1 September 2021	Director's details changed for Emily Claire Hudd on 15 April 2021 (2 pages)
18 May 2021	Registration of charge 085288760002, created on 17 May 2021 (12 pages)
15 April 2021	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021 (1 page)
15 April 2021	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 (1 page)
15 April 2021	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE (1 page)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
10 March 2020	Director's details changed for Mr Stuart David Mullin on 10 March 2020 (2 pages)
18 November 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 September 2019	Registration of charge 085288760001, created on 11 September 2019 (17 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 June 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 April 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,633.5 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,633.5 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,633.5 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,633.5 (3 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,166.7 (8 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,166.7 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,166.7 (8 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,166.7 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,166.7 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,166.7 (4 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (7 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (7 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 (3 pages)
22 May 2013	Appointment of Stuart David Mullin as a director (2 pages)
22 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
22 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
22 May 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 (3 pages)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Appointment of Stuart David Mullin as a director (2 pages)
21 May 2013	Register inspection address has been changed (1 page)
21 May 2013	Register inspection address has been changed (1 page)
14 May 2013	Incorporation (24 pages)
14 May 2013	Incorporation (24 pages)

Rumpus Media Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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