| Company Name | RGB Media Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07543788 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Iraa Bhura Kadchha |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Sunderland Software Centre Tavistock Place Sunderland SR1 1PB |
| Director Name | Mr Adam Harle Wimpenny |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunderland Software Centre Tavistock Place Sunderland SR1 1PB |
| Director Name | Mrs Iraa Bhura Wimpenny |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Sunderland Software Centre Tavistock Place Sunderland SR1 1PB |
| Director Name | Miss Iraa Kadchha |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 37 Echo Building West Wear Street Sunderland Tyne And Wear SR1 1XD |
Contact
| Website | rgb-ltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2600181 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Post Office Sunniside Sunderland Tyne And Wear SR1 1BH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 5 at £1 | Adam Wimpenny 50.00% Ordinary |
|---|---|
| 5 at £1 | Iraa Kadchha 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,339 |
| Cash | £2,264 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 13 April 2023 | Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB to 2 Post Office Sunniside Sunderland Tyne and Wear SR1 1BH on 13 April 2023 (1 page) |
| 17 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 16 November 2022 | Director's details changed for Mr Adam Harle Wimpenny on 17 March 2021 (2 pages) |
| 16 November 2022 | Director's details changed for Mr Adam Harle Wimpenny on 17 March 2021 (2 pages) |
| 16 November 2022 | Change of details for Miss Iraa Bhura Wimpenny as a person with significant control on 10 December 2018 (2 pages) |
| 16 November 2022 | Director's details changed for Miss Iraa Bhura Wimpenny on 17 March 2021 (2 pages) |
| 16 November 2022 | Director's details changed for Miss Iraa Bhura Kadchha on 10 December 2018 (2 pages) |
| 16 November 2022 | Change of details for Miss Iraa Bhura Kadchha as a person with significant control on 10 December 2018 (2 pages) |
| 10 May 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 13 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 13 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 12 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 March 2014 | Director's details changed for Miss Iraa Kadchha on 16 October 2013 (2 pages) |
| 21 March 2014 | Registered office address changed from 12 Bonners Raff Chandlers Road Sunderland SR6 0AD United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Director's details changed for Mr Adam Harle Wimpenny on 14 October 2013 (2 pages) |
| 21 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Director's details changed for Miss Iraa Kadchha on 16 October 2013 (2 pages) |
| 21 March 2014 | Registered office address changed from 12 Bonners Raff Chandlers Road Sunderland SR6 0AD United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Director's details changed for Mr Adam Harle Wimpenny on 14 October 2013 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 November 2012 | Registered office address changed from Apartment 37 Echo Building West Wear Street Sunderland Tyne and Wear SR1 1XD United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from Apartment 37 Echo Building West Wear Street Sunderland Tyne and Wear SR1 1XD United Kingdom on 20 November 2012 (1 page) |
| 26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Termination of appointment of Iraa Kadchha as a director (1 page) |
| 26 March 2012 | Termination of appointment of Iraa Kadchha as a director (1 page) |
| 27 June 2011 | Appointment of Mr Adam Harle Wimpenny as a director (2 pages) |
| 27 June 2011 | Appointment of Miss Iraa Kadchha as a director (2 pages) |
| 27 June 2011 | Appointment of Mr Adam Harle Wimpenny as a director (2 pages) |
| 27 June 2011 | Appointment of Miss Iraa Kadchha as a director (2 pages) |
| 25 February 2011 | Incorporation
|
| 25 February 2011 | Incorporation
|