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Rumpus Media Limited

Rumpus Media Limited is an active company incorporated on 14 May 2013 with the registered office located in . Rumpus Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08528876
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 4 years
Telephone
02079276485
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1967
Director • Television Producer • British • Lives in UK • Born in May 1977
Director • American • Lives in UK • Born in Apr 1982
Director • TV Producer • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Studios Services Limited
Stuart David Mullin, David Austin Mortimer, and 1 more are mutual people.
Active
Hello Halo Productions Limited
Stuart David Mullin, David Austin Mortimer, and 1 more are mutual people.
Active
Teal Media Ltd
Stuart David Mullin, David Austin Mortimer, and 1 more are mutual people.
Active
Crackit Productions Limited
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Hello Halo Kids Ltd
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Interstellar Television Ltd
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Show Me The Honey Limited
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Tempo Time Credits Limited
Stuart David Mullin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£889.63K
Increased by £445.41K (+100%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£2.2M
Decreased by £1.16M (-34%)
Total Liabilities
-£1.88M
Decreased by £1.18M (-38%)
Net Assets
£320.96K
Increased by £20.13K (+7%)
Debt Ratio (%)
85%
Decreased by 5.61% (-6%)
Latest Activity
Mr Colin Jolan Waters Appointed
2 Months Ago on 30 Jun 2025
Stuart David Mullin Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Charge Satisfied
6 Months Ago on 11 Feb 2025
Charge Satisfied
6 Months Ago on 11 Feb 2025
Charge Satisfied
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Greenbird Media Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Emily Claire Hudd (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Appointment of Mr Colin Jolan Waters as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Stuart David Mullin as a director on 18 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Registration of charge 085288760005, created on 13 February 2025
Submitted on 16 Feb 2025
Satisfaction of charge 085288760003 in full
Submitted on 11 Feb 2025
Satisfaction of charge 085288760004 in full
Submitted on 11 Feb 2025
Satisfaction of charge 085288760002 in full
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Repayment History
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