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Rombase Media Limited, NE15 8NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROMBASE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rombase Media Limited. The company was founded 22 years ago and was given the registration number 04583691. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Gateway House Gateway West, Newburn Riverside, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROMBASE MEDIA LIMITED
Company Number:04583691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Gateway House Gateway West, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Graham Park Road, Newcastle Upon Tyne, United Kingdom, NE3 4BH

Secretary06 November 2002Active
21, Graham Park Road, Newcastle Upon Tyne, United Kingdom, NE3 4BH

Director06 November 2002Active
9 Mickle Close, Washington, NE37 1RY

Director06 November 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary06 November 2002Active
2 Weymouth Drive, Houghton Le Spring, DH4 7TQ

Director06 November 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Mark Simon Thompson
Notified on:29 October 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Gateway House, Gateway West, Newcastle Upon Tyne, England, NE15 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Humphrey
Notified on:29 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Gateway House, Gateway West, Newcastle Upon Tyne, England, NE15 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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