Rombase Media Limited

Active04583691 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Mark Simon Thompson
David Charles Humphrey
Accounts type
Dormant
Region
North East
Address
Gateway House Gateway West
Newburn Riverside
Newcastle Upon Tyne
NE15 8NX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2002
British
Director · Appointed 6 November 2002
British
Born November 1967
Director · Appointed 6 November 2002
British
Born January 1970 (56)
Officer history (3 former)
28 March 2003
Resigned Todd, Stephen as Director
6 November 2002
Appointed Humphrey, David Charles as Secretary
6 November 2002
Appointed Humphrey, David Charles as Director
6 November 2002
Appointed Thompson, Mark Simon as Director
6 November 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
6 November 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
6 November 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
6 November 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
6 November 2002
Appointed Todd, Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 October 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Individual · Notified 29 October 2016
Owns 25–50% of shares
British
Born November 1967

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
(£16,208)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,208) (£16,208) (£16,208) (£16,208) (£16,208) (£16,208) (£16,208)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£16,208£16,208£16,208
Creditors (> 1 year)£16,208£16,208£16,208£16,208
Net Current Assets£0(£16,208)(£16,208)(£16,208)
Net Assets(£16,208)(£16,208)(£16,208)(£16,208)(£16,208)(£16,208)(£16,208)
Shareholder Funds(£16,208)(£16,208)(£16,208)(£16,208)(£16,208)(£16,208)(£16,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 November 2025
10 November 2025Confirmation statement with no updates29 October 2025
30 August 2025Accounts for a dormant company30 November 2024
12 November 2024Confirmation statement with no updates29 October 2024
30 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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