RD MEDIA GROUP LTD - LONDON


Company Profile Company Filings

Overview

RD MEDIA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RD MEDIA GROUP LTD was incorporated 2 years ago on 21/12/2021 and has the registered number: 13811347. The accounts status is GROUP and accounts are next due on 31/10/2024.

RD MEDIA GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

120 MOORGATE
LONDON
EC2M 6UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT COOPER WYATT Aug 1967 British Director 2022-04-04 CURRENT
MR JONATHON ANDREW WHITELEY Dec 1971 British Director 2024-05-07 CURRENT
MR MIKKEL TOLNAES Oct 1991 Norwegian Director 2023-10-24 CURRENT
MR MICHAEL LOIZOU Oct 1969 British Director 2021-12-21 CURRENT
DAVID BRYAN Jan 1981 British Director 2022-10-13 CURRENT
MR ARISTIDE JOHN STAVROPOULOS Feb 1970 British Director 2021-12-21 UNTIL 2022-01-14 RESIGNED
MR DAVID ROBERTSON WARD SPARROW Feb 1993 British Director 2022-01-14 UNTIL 2022-08-31 RESIGNED
MR TIMOTHY WAKEFIELD Jan 1977 British Director 2022-10-13 UNTIL 2023-06-26 RESIGNED
MRS VICTORIA JANE WIESENER Dec 1972 British Director 2022-08-31 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scaleup Capital Limited 2022-01-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Rc Caspian Llp 2021-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RD_MEDIA_GROUP_LTD - Accounts 2023-12-21 31-01-2023 £43,170 Cash

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