| Company Name | Rombase Media Limited |
|---|---|
| Directors | Mark Simon Thompson and David Charles Humphrey |
| Company Status | Active |
| Company Number | 04583691 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Simon Thompson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Mickle Close Washington Tyne & Wear NE37 1RY |
| Director Name | Mr David Charles Humphrey |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Graham Park Road Newcastle Upon Tyne NE3 4BH |
| Secretary Name | David Charles Humphrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Graham Park Road Newcastle Upon Tyne NE3 4BH |
| Director Name | Mr Stephen Todd |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Weymouth Drive Houghton Le Spring Durham DH4 7TQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Concept Accountancy Gateway House Gateway West Newburn Riverside Newcastle Upon Tyne NE15 8NX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Charles Humphrey 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Simon Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,208 |
| Current Liabilities | £16,208 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 11 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
| 11 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
| 9 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (8 pages) |
| 12 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 11 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 11 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 23 September 2016 | Registered office address changed from Hadrian House Front Street Chester Le Street Co Durham DH3 3DB to C/O Concept Accountancy Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from Hadrian House Front Street Chester Le Street Co Durham DH3 3DB to C/O Concept Accountancy Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 23 September 2016 (1 page) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Secretary's details changed for David Charles Humphrey on 29 October 2015 (1 page) |
| 23 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for David Charles Humphrey on 29 October 2015 (2 pages) |
| 23 November 2015 | Secretary's details changed for David Charles Humphrey on 29 October 2015 (1 page) |
| 23 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for David Charles Humphrey on 29 October 2015 (2 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for David Charles Humphrey on 29 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mark Simon Thompson on 29 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for David Charles Humphrey on 29 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mark Simon Thompson on 29 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 February 2009 | Director and secretary's change of particulars / david humphrey / 01/01/2009 (1 page) |
| 24 February 2009 | Director and secretary's change of particulars / david humphrey / 01/01/2009 (1 page) |
| 15 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 29/10/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 29/10/07; full list of members (4 pages) |
| 15 January 2009 | Return made up to 29/10/07; full list of members (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2007 | Return made up to 29/10/06; full list of members
|
| 23 February 2007 | Return made up to 29/10/06; full list of members
|
| 29 June 2006 | Registered office changed on 29/06/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 March 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 16 March 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 9 February 2004 | Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2004 | Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2003 | Secretary resigned;director resigned (1 page) |
| 9 July 2003 | Secretary resigned;director resigned (1 page) |
| 9 December 2002 | Location of register of directors' interests (1 page) |
| 9 December 2002 | Location of register of members (1 page) |
| 9 December 2002 | Location of register of members (1 page) |
| 9 December 2002 | Location of register of directors' interests (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 November 2002 | Incorporation (16 pages) |
| 6 November 2002 | Incorporation (16 pages) |