RD MEDIA GROUP LTD
Overview
| Company Name | RD MEDIA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13811347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RD MEDIA GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RD MEDIA GROUP LTD located?
| Registered Office Address | 120 Moorgate EC2M 6UR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RD MEDIA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RD MEDIA GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for RD MEDIA GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Registration of charge 138113470002, created on Dec 19, 2025 | 46 pages | MR01 | ||||||||||||||||||
Change of details for Scaleup Capital Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Rc Caspian Llp as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Michael Loizou as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Scaleup Capital Ii Limited as a director on Aug 11, 2025 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Mikkel Tolnaes as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Robert Cooper Wyatt as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathon Andrew Whiteley as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||||||||||
Appointment of Mr Mikkel Tolnaes as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Victoria Jane Wiesener as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Timothy Wakefield as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Who are the officers of RD MEDIA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, David | Director | Moorgate EC2M 6UR London 120 England | England | British | 287499330001 | |||||||||
| WHITELEY, Jonathon Andrew | Director | Moorgate EC2M 6UR London 120 England | England | British | 256634340001 | |||||||||
| SCALEUP CAPITAL II LIMITED | Director | 44 Catherine Place SW1E 6HL London 44 Catherine Place, London, England England |
| 284275620001 | ||||||||||
| LOIZOU, Michael | Director | Moorgate EC2M 6UR London 120 England | United Kingdom | British | 217397040001 | |||||||||
| SPARROW, David Robertson Ward | Director | Moorgate EC2M 6UR London 120 England | United Kingdom | British | 291124290001 | |||||||||
| STAVROPOULOS, Aristide John | Director | Moorgate EC2M 6UR London 120 England | United Kingdom | British | 107117810002 | |||||||||
| TOLNAES, Mikkel | Director | Catherine Place SW1E 6HL London 44 England | England | Norwegian | 315060180001 | |||||||||
| WAKEFIELD, Timothy Alexander | Director | Moorgate EC2M 6UR London 120 England | United Kingdom | British | 301106510001 | |||||||||
| WIESENER, Victoria Jane | Director | Moorgate EC2M 6UR London 120 England | England | British | 100797790001 | |||||||||
| WYATT, Mark Robert Cooper | Director | Moorgate EC2M 6UR London 120 England | England | British | 112357320002 |
Who are the persons with significant control of RD MEDIA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scaleup Capital Limited | Jan 14, 2022 | Catherine Place SW1E 6HL London 44 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rc Caspian Llp | Dec 21, 2021 | Conduit Street C/O Ridgeway Capital Llp W1S 2XE London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0