Rumpus Media Limited LONDON


Founded in 2013, Rumpus Media, classified under reg no. 08528876 is an active company. Currently registered at 10th Floor The Met Building W1T 2BU, London the company has been in the business for 7 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

The company has 3 directors, namely Stuart M., Iain W. and Emily H.. Of them, Iain W., Emily H. have been with the company the longest, being appointed on 14 May 2013 and Stuart M. has been with the company for the least time - from 20 May 2013. As of 9 April 2020, our data shows no information about any ex officers on these positions.

Rumpus Media Limited Address / Contact

Office Address 10th Floor The Met Building
Office Address2 22 Percy Street
Town London
Post code W1T 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08528876
Date of Incorporation Tue, 14th May 2013
Industry Television programme production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (174 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 28th May 2020 (2020-05-28)
Last confirmation statement dated Tue, 14th May 2019

Company staff

Stuart M.

Position: Director

Appointed: 20 May 2013

Iain W.

Position: Director

Appointed: 14 May 2013

Quadrangle Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2013

Emily H.

Position: Director

Appointed: 14 May 2013

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Emily H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iain W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Greenbird Media Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Emily H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Iain W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Greenbird Media Limited

10th Floor, The Met Building 22 Percy Street, London, England, W1T 2BU, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 08058336
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, November 2019
Free Download (12 pages)

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