Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Rewardpay Media Ltd
- Incorporated
- 6 June 2007 (19 years)
- Previously known as
- Native Media (Asia) Ltd (until 24 May 2019)Collect Offers Ltd (until 13 May 2017)Brand Digital Marketing Ltd (until 31 July 2012)Earlier: Attune Digital LtdThis list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 35-37 Exchange StreetNorwichNR2 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 January 2008
British
Director · Appointed 6 June 2007
British
Born May 1971 (55)
Officer history (5 former)
31 March 2026
Resigned Howard, Andrew as Director
20 October 2014
Appointed Howard, Andrew as Director
1 March 2013
17 January 2008
17 January 2008
Resigned Gormley, Pauline Jennifer as Secretary
17 January 2008
Resigned Gormley, Pauline Jennifer as Director
17 January 2008
1 October 2007
6 June 2007
6 June 2007
Appointed Gormley, Pauline Jennifer as Secretary
6 June 2007
Appointed Gormley, Pauline Jennifer as Director
6 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11874388
Former controllers (2)
23 October 2020
23 October 2020
Ceased Major Effort Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Exchange Street Buildings Limited Owns 25–50% of shares
Optimise Media Group Limited Owns 25–50% of shares
Optimise Media (Europe) Limited Owns 75–100% of shares
Optimise Media (UK) Limited Owns 75–100% of shares
Optimise Media Ltd Owns 75–100% of shares
Savrr Group Ltd Owns 50–75% of shares
Rewardpay Ltd Owns 75–100% of shares
Rewardpay Media Ltd This company Owns 75–100% of shares
Savrr Ltd Owns 75–100% of shares
Waldenhurst Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£361,658)
- Cash
- £20
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £15,125 | £29,500 | £19,001 | ||
| Current Assets | £977 | £1,516 | £47,085 | £80,896 | £66,725 | £75,312 |
| Debtors | £957 | £957 | £46,740 | £71,854 | £56,377 | £75,238 |
| Cash | £20 | £559 | £345 | £9,042 | £10,348 | £74 |
| Creditors (< 1 year) | £352,835 | £14,819 | £6,310 | £3,338 | ||
| Creditors (> 1 year) | £9,800 | £299,611 | £299,611 | £284,631 | £285,618 | £247,713 |
| Net Current Assets | (£351,858) | (£43,746) | £15,058 | £66,077 | £60,415 | £71,974 |
| Net Assets | (£361,658) | (£343,357) | (£284,553) | (£203,429) | (£195,703) | (£156,738) |
| Shareholder Funds | (£203,429) | (£195,703) | (£156,738) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Director's details changed | |||
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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