UKBizDB.co.uk

RUMPUS KIDS LIMITED

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

This company is commonly known as Rumpus Kids Limited. The company was founded 5 years ago and was given the registration number 11822948. The firm's registered office is in LONDON. You can find them at 10th Floor, The Met Building, 22 Percy Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RUMPUS KIDS LIMITED
Company Number:11822948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director12 February 2019Active
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director12 February 2019Active
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director12 February 2019Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary12 February 2019Active

People with Significant Control

Rumpus Media Limited
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-10Dissolution

Dissolution application strike off company.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Change account reference date company previous extended.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-04-15Address

Change registered office address company with date old address new address.

Download
2021-04-15Officers

Termination secretary company with name termination date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.