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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RD_MEDIA_GROUP_LTD - Accounts | 2023-12-21 | 31-01-2023 | £43,170 Cash |