RD MEDIA GROUP LTD: Filings
Overview
| Company Name | RD MEDIA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13811347 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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