| Company Name | Rumpus Kids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11822948 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Dissolution Date | 4 April 2023 (1 year, 1 month 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 | Closed |
| Appointed | 12 February 2019(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 Stuart David Mullin |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 12 February 2019(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham 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 | 28 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Charges
| 11 September 2019 | Delivered on: 24 September 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
|---|---|
| 13 September 2019 | Delivered on: 16 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2023 | Application to strike the company off the register (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 28 August 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 16 February 2022 | Previous accounting period extended from 28 February 2021 to 28 August 2021 (1 page) |
| 14 February 2022 | Change of details for Rumpus Media Limited as a person with significant control on 12 February 2019 (2 pages) |
| 1 September 2021 | Change of details for Rumpus Media Limited as a person with significant control on 15 April 2021 (2 pages) |
| 15 April 2021 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 15 April 2021 (1 page) |
| 15 April 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 14 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 September 2019 | Registration of charge 118229480002, created on 11 September 2019 (17 pages) |
| 16 September 2019 | Registration of charge 118229480001, created on 13 September 2019 (12 pages) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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