RD MEDIA GROUP LTD

Executive Summary

RD Media Group Ltd is an early-stage investment holding company with negative equity and operating losses but no current going concern issues according to the auditor. The company’s financial position relies on strong shareholder backing and effective management of working capital and investments. Credit is conditionally approved subject to ongoing financial monitoring and confirmation of continued capital support.

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Company Documents

DateDescription
12/08/2512 August 2025 NewTermination of appointment of Mikkel Tolnaes as a director on 2025-08-11

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12/08/2512 August 2025 NewAppointment of Scaleup Capital Ii Limited as a director on 2025-08-11

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03/01/253 January 2025 Confirmation statement made on 2024-12-20 with updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2024-01-31

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04/06/244 June 2024 Termination of appointment of Mark Robert Cooper Wyatt as a director on 2024-05-31

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07/05/247 May 2024 Appointment of Mr Jonathon Andrew Whiteley as a director on 2024-05-07

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Group of companies' accounts made up to 2023-01-31

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24/10/2324 October 2023 Appointment of Mr Mikkel Tolnaes as a director on 2023-10-24

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24/10/2324 October 2023 Termination of appointment of Victoria Jane Wiesener as a director on 2023-10-16

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-08-01

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26/06/2326 June 2023 Termination of appointment of Timothy Wakefield as a director on 2023-06-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with updates

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14/12/2214 December 2022 Current accounting period extended from 2022-12-31 to 2023-01-31

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-11-08

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Memorandum and Articles of Association

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02/11/222 November 2022 Resolutions

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-09-09

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13/10/2213 October 2022 Appointment of Mr David Bryan as a director on 2022-10-13

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13/10/2213 October 2022 Appointment of Mr Timothy Wakefield as a director on 2022-10-13

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28/04/2228 April 2022 Appointment of Mr Mark Robert Cooper Wyatt as a director on 2022-04-04

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Memorandum and Articles of Association

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11/02/2211 February 2022 Appointment of Mr David Robertson Ward Sparrow as a director on 2022-01-14

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-14

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10/02/2210 February 2022 Notification of Scaleup Capital Limited as a person with significant control on 2022-01-14

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10/02/2210 February 2022 Change of details for Rc Caspian Llp as a person with significant control on 2022-01-14

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10/02/2210 February 2022 Termination of appointment of Aristide John Stavropoulos as a director on 2022-01-14

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21/01/2221 January 2022 Registration of charge 138113470001, created on 2022-01-14

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21/12/2121 December 2021 Incorporation

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