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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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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

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