Company number 07543788
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address SUNDERLAND SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND, SR1 1PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 10
. The most likely internet sites of RGB MEDIA LTD are www.rgbmedia.co.uk, and www.rgb-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rgb Media Ltd is a Private Limited Company.
The company registration number is 07543788. Rgb Media Ltd has been working since 25 February 2011.
The present status of the company is Active. The registered address of Rgb Media Ltd is Sunderland Software Centre Tavistock Place Sunderland Sr1 1pb. . KADCHHA, Iraa Bhura is a Director of the company. WIMPENNY, Adam Harle is a Director of the company. Director KADCHHA, Iraa has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KADCHHA, Iraa
Resigned: 26 March 2012
Appointed Date: 25 February 2011
38 years old
Persons With Significant Control
Mr Adam Harle Wimpenny
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Iraa Bhura Kadchha
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RGB MEDIA LTD Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 9 more events
26 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
26 Mar 2012
Termination of appointment of Iraa Kadchha as a director
27 Jun 2011
Appointment of Miss Iraa Kadchha as a director
27 Jun 2011
Appointment of Mr Adam Harle Wimpenny as a director
25 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)