ROMBASE MEDIA LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ROMBASE MEDIA LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ROMBASE MEDIA LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583691. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ROMBASE MEDIA LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583691. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ROMBASE MEDIA LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CONCEPT ACCOUNTANCY
GATEWAY HOUSE GATEWAY WEST
NEWCASTLE UPON TYNE
NE15 8NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
CONCEPT ACCOUNTANCY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SIMON THOMPSON | Jan 1970 | British | Director | 2002-11-06 | CURRENT |
DAVID CHARLES HUMPHREY | Nov 1967 | British | Director | 2002-11-06 | CURRENT |
DAVID CHARLES HUMPHREY | Nov 1967 | British | Secretary | 2002-11-06 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-11-06 UNTIL 2002-11-06 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-11-06 UNTIL 2002-11-06 | RESIGNED | ||
MR STEPHEN TODD | May 1973 | British | Director | 2002-11-06 UNTIL 2003-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Simon Thompson | 2016-10-29 | 1/1970 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr David Charles Humphrey | 2016-10-29 | 11/1967 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-31 | 30-11-2022 | £-16,208 equity |
Accounts Submission | 2022-08-31 | 30-11-2021 | £-16,208 equity |
Accounts Submission | 2021-08-31 | 30-11-2020 | £-16,208 equity |
Accounts Submission | 2020-08-29 | 30-11-2019 | £-16,208 equity |
Accounts Submission | 2019-08-31 | 30-11-2018 | £-16,208 equity |
Accounts Submission | 2018-08-31 | 30-11-2017 | £-16,208 equity |
Accounts Submission | 2017-09-01 | 30-11-2016 | £-16,208 equity |
Accounts filed on 30-11-2015 | 2016-09-01 | 30-11-2015 | £-16,208 equity |
ROMBASE MEDIA LIMITED Accounts filed on 30-11-2014 | 2015-09-01 | 30-11-2014 | £-16,208 equity |
ROMBASE MEDIA LIMITED Accounts filed on 30-11-2013 | 2014-09-02 | 30-11-2013 | £-16,195 equity |