ROMBASE MEDIA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8NX

Company number 04583691
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CONCEPT ACCOUNTANCY, GATEWAY HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE15 8NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Hadrian House Front Street Chester Le Street Co Durham DH3 3DB to C/O Concept Accountancy Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 23 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ROMBASE MEDIA LIMITED are www.rombasemedia.co.uk, and www.rombase-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rombase Media Limited is a Private Limited Company. The company registration number is 04583691. Rombase Media Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Rombase Media Limited is Concept Accountancy Gateway House Gateway West Newburn Riverside Newcastle Upon Tyne England Ne15 8nx. . HUMPHREY, David Charles is a Secretary of the company. HUMPHREY, David Charles is a Director of the company. THOMPSON, Mark Simon is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TODD, Stephen has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUMPHREY, David Charles
Appointed Date: 06 November 2002
Director
HUMPHREY, David Charles
Appointed Date: 06 November 2002
57 years old
Director
THOMPSON, Mark Simon
Appointed Date: 06 November 2002
55 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
TODD, Stephen
Resigned: 28 March 2003
Appointed Date: 06 November 2002
52 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr David Charles Humphrey
Notified on: 29 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon Thompson
Notified on: 29 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMBASE MEDIA LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Sep 2016
Registered office address changed from Hadrian House Front Street Chester Le Street Co Durham DH3 3DB to C/O Concept Accountancy Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 23 September 2016
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for David Charles Humphrey on 29 October 2015
...
... and 36 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN
05 Dec 2002
Registered office changed on 05/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Nov 2002
Incorporation

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