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The Race Media Group Limited

The Race Media Group Limited is an active company incorporated on 5 August 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Race Media Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09719126
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13-14 Forth Street
Newcastle Upon Tyne
NE1 3NZ
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Helios 47 Garforth Leeds LS25 2DY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1992
Director • Finance Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in UK • Born in Jun 1974
The Race Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Race Media Ltd
Thomas Stapley-Bunten, Thomas Stapley-Bunten, and 2 more are mutual people.
Active
The Race Media Holdings Limited
Thomas Stapley-Bunten, Amy Tomlinson, and 2 more are mutual people.
Active
Coolcare Limited
Amy Tomlinson is a mutual person.
Active
LNT Automotive Limited
Amy Tomlinson is a mutual person.
Active
Advanced Engravers (Ne) Ltd
Thomas Stapley-Bunten is a mutual person.
Active
Simtrack DPC Limited
Amy Tomlinson is a mutual person.
Active
Grid Finder Limited
Thomas Stapley-Bunten is a mutual person.
Active
LNT Care Developments Group Limited
Amy Tomlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.4K
Increased by £9.39K (+466%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£746.88K
Increased by £31.71K (+4%)
Total Liabilities
-£1.83M
Increased by £7.17K (0%)
Net Assets
-£1.09M
Increased by £24.54K (-2%)
Debt Ratio (%)
246%
Decreased by 9.89% (-4%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Thomas Stapley-Bunten Details Changed
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Mr Thomas Stapley-Bunten Appointed
11 Months Ago on 19 Sep 2024
Andrew Van De Burgt Appointed
11 Months Ago on 19 Sep 2024
Tom Mather Resigned
11 Months Ago on 19 Sep 2024
Amy Tomlinson Resigned
1 Year 1 Month Ago on 12 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Director's details changed for Mr Thomas Stapley-Bunten on 3 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from Helios 47 Garforth Leeds LS25 2DY England to 13-14 Forth Street Newcastle upon Tyne NE1 3NZ on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Tom Mather as a director on 19 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Thomas Stapley-Bunten as a director on 19 September 2024
Submitted on 23 Sep 2024
Appointment of Andrew Van De Burgt as a director on 19 September 2024
Submitted on 23 Sep 2024
Repayment History
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