CompanyTrack
R

RUMPUS MEDIA LIMITED

Active London

Television programme production activities

Creative, media and publishing Television programme production activities
R

RUMPUS MEDIA LIMITED

Television programme production activities

Founded 14 May 2013 Active London, England rumpusmedia.co.uk
Creative, media and publishing Television programme production activities
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 28 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

71 Queen Victoria Street London EC4V 4BE England

Office (London)

2nd Floor, Rumpus Media, 45 Vyner St, London E2 9DQ

Credit Report

Discover RUMPUS MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,335 Shares £401k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 20171,634£179.74£0.11
7 Sept 20173,034£333.74£0.11
22 Oct 20141,667£100k£59.99
20 May 20133,000£300k£100

Officers

Officers

3 active 4 resigned
Status
Colin Jolan WatersDirectorBritishEngland4530 Jun 2025Active
David Austin MortimerDirectorBritishUnited Kingdom5818 Jul 2024Active
Josephine BrasseyDirectorAmericanUnited Kingdom4318 Jul 2024Active

Shareholders

Shareholders (7)

Stv Studios Services Limited
90.0%
14,70128 May 2025
Stv Studios Services Limited
9.0%
1,47128 May 2025
Iain Alasdair Knyvet Wimbush
0.0%
028 May 2025

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Stv Studios Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Emily Claire Hudd

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Emily Claire Hudd

British

Active
Notified 9 Jun 2023
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Iain Alasdair Knyvet Wimbush

British

Active
Notified 9 Jun 2023
Residence United Kingdom
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Iain Alasdair Knyvet Wimbush

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

STV STUDIOS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STV STUDIOS LIMITED united kingdom shares 75 to 100 percent
STV TELEVISION LIMITED united kingdom shares 75 to 100 percent
RUMPUS MEDIA LIMITED Current Company
RUMPUS KIDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
5 Dec 2025AccountsAnnual accounts filedView(73 pages)
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Jul 2025OfficersAppointment of Mr Colin Jolan Waters as director on 2025-06-30View(2 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2025 Accounts

Annual accounts filed

25 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Jul 2025 Officers

Appointment of Mr Colin Jolan Waters as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 5 Dec 2025

Annual accounts filed

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 25 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 25 Nov 2025

Appointment of Mr Colin Jolan Waters as director on 2025-06-30

7 months ago on 14 Jul 2025