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RD Media Group Ltd

RD Media Group Ltd is an active company incorporated on 21 December 2021 with the registered office located in London, City of London. RD Media Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13811347
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (5 days remaining)
Contact
Address
120 Moorgate
London
EC2M 6UR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
PSC • Director
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Deals Media Limited
David Bryan and Jonathon Andrew Whiteley are mutual people.
Active
Instep UK Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Imageholders Ltd
Scaleup Capital Ii Limited is a mutual person.
Active
Tmi Systems Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Action Sustainability (Trading) Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Sanctus London Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Pushfar Ltd
Scaleup Capital Ii Limited is a mutual person.
Active
Gambit Media Limited
Jonathon Andrew Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £1.11M (-29%)
Turnover
£4.03M
Increased by £579.5K (+17%)
Employees
39
Increased by 11 (+39%)
Total Assets
£5.97M
Decreased by £1.22M (-17%)
Total Liabilities
-£8.54M
Increased by £496.18K (+6%)
Net Assets
-£2.57M
Decreased by £1.72M (+203%)
Debt Ratio (%)
143%
Increased by 31.18% (+28%)
Latest Activity
Confirmation Submitted
21 Days Ago on 4 Jan 2026
New Charge Registered
1 Month Ago on 19 Dec 2025
Scaleup Capital Limited (PSC) Details Changed
1 Month Ago on 19 Dec 2025
Rc Caspian Llp (PSC) Resigned
1 Month Ago on 19 Dec 2025
Michael Loizou Resigned
1 Month Ago on 19 Dec 2025
Scaleup Capital Ii Limited Appointed
5 Months Ago on 11 Aug 2025
Mikkel Tolnaes Resigned
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mark Robert Cooper Wyatt Resigned
1 Year 7 Months Ago on 31 May 2024
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 20 December 2025 with updates
Submitted on 4 Jan 2026
Resolutions
Submitted on 31 Dec 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2025
Registration of charge 138113470002, created on 19 December 2025
Submitted on 23 Dec 2025
Cessation of Rc Caspian Llp as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Change of details for Scaleup Capital Limited as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Michael Loizou as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Scaleup Capital Ii Limited as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Mikkel Tolnaes as a director on 11 August 2025
Submitted on 12 Aug 2025
Repayment History
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