Rumpus Media Limited LONDON


Founded in 2013, Rumpus Media, classified under reg no. 08528876 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely David M., Josephine B. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 20 May 2013 and David M. and Josephine B. have been with the company for the least time - from 18 July 2024. As of 10 July 2025, there were 2 ex directors - Emily H., Iain W. and others listed below. There were no ex secretaries.

Rumpus Media Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
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 12 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

David M.

Position: Director

Appointed: 18 July 2024

Josephine B.

Position: Director

Appointed: 18 July 2024

Stuart M.

Position: Director

Appointed: 20 May 2013

Quadrangle Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2013

Resigned: 15 April 2021

Emily H.

Position: Director

Appointed: 14 May 2013

Resigned: 16 July 2024

Iain W.

Position: Director

Appointed: 14 May 2013

Resigned: 16 July 2024

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Stv Studios Services Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Emily H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stv Studios Services Limited

71 Queen Victoria Street, London, England, EC4V 4BE, England

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emily H.

Notified on 9 June 2023
Ceased on 17 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Iain W.

Notified on 9 June 2023
Ceased on 17 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Emily H.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Iain W.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand802 355744 804608 996563 934444 220889 626
Current Assets1 492 7482 902 4252 138 7292 859 2083 347 9822 188 564
Debtors676 6322 149 2871 510 3652 295 2732 886 5421 279 887
Net Assets Liabilities   244 215300 830320 962
Other Debtors497 3911 374 747704 48618 6725 2024 097
Property Plant Equipment913 2 68132 20613 13215 445
Total Inventories13 7618 33419 368117 220 
Other
Accrued Liabilities Deferred Income    1 527 575609 466
Accumulated Depreciation Impairment Property Plant Equipment2 7284 4445 47617 61140 94461 934
Additions Other Than Through Business Combinations Property Plant Equipment    4 25924 105
Amounts Owed By Related Parties 193 632352 553   
Average Number Employees During Period 3940 3737
Called Up Share Capital Not Paid   474747
Creditors1 459 3242 758 8832 133 612461 667341 667241 667
Deferred Income   50 815110 215131 739
Fixed Assets91312 68232 20713 13315 446
Increase From Depreciation Charge For Year Property Plant Equipment 1 7161 032 23 33320 990
Investments Fixed Assets 11111
Net Current Assets Liabilities33 424143 5425 117673 675629 364547 183
Other Creditors1 089 8252 058 9441 122 462461 667341 667241 667
Other Disposals Property Plant Equipment     803
Other Remaining Borrowings   38 333490 920100 000
Other Taxation Social Security Payable357 012520 659601 550239 576207 68583 630
Percentage Class Share Held In Subsidiary 100100 100100
Prepayments Accrued Income   1 289 8942 167 7271 106 225
Profit Loss95 987109 206    
Property Plant Equipment Gross Cost3 6414 4448 15749 81754 07777 379
Total Additions Including From Business Combinations Property Plant Equipment 8033 713   
Total Assets Less Current Liabilities34 337143 5437 799705 882642 497562 629
Trade Creditors Trade Payables12 487179 280409 600 367 780701 325
Trade Debtors Trade Receivables179 241580 908453 326986 660713 566169 518

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 085288760005, created on 2025-02-13
filed on: 16th, February 2025
Free Download (35 pages)

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