Rapidz Media Limited BOREHAMWOOD


Rapidz Media Limited is a private limited company situated at 1 Theobald Court, Theobald Street, Borehamwood WD6 4RN. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 3 directors.
Director Simon G., appointed on 19 June 2019. Director Michael L., appointed on 19 June 2019. Director Nicholas M., appointed on 19 June 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2019-12-12 and their previous name was Rapidz Limited.
The latest confirmation statement was filed on 2023-06-18 and the deadline for the next filing is 2024-07-02. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Rapidz Media Limited Address / Contact

Office Address 1 Theobald Court
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12058833
Date of Incorporation Wed, 19th Jun 2019
Industry Dormant Company
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Simon G.

Position: Director

Appointed: 19 June 2019

Michael L.

Position: Director

Appointed: 19 June 2019

Nicholas M.

Position: Director

Appointed: 19 June 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Nicholas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon G., who also fulfils 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.

Nicholas M.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rapidz December 12, 2019
Scout Digital October 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets100100100 
Cash Bank On Hand  100100
Net Assets Liabilities100100100100
Other
Net Current Assets Liabilities100100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Number Shares Allotted 100 100
Par Value Share 1 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates 18th June 2023
filed on: 27th, June 2023
Free Download (3 pages)

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