RAPIDZ MEDIA LIMITED

RAPIDZ MEDIA LIMITED is an active private limited company, incorporated on 19 June 2019. The nature of the business is Dormant Company. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. RAPIDZ MEDIA LIMITED has two previous names, the most recent of which was RAPIDZ LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 115 DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	17/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 12/12/2019 onwards:

RAPIDZ MEDIA LIMITED

From 21/10/2019 to 12/12/2019:

RAPIDZ LIMITED

Prior to 21/10/2019:

SCOUT DIGITAL LIMITED

Directors

(The company's officers)

MR SIMON CHARLES GOLD

(~50 year old British national)

1 THEOBALD COURT THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN, ENGLAND

Current Director
Gives occupation as DIRECTOR OF CONTENT
Usually resident in UNITED KINGDOM

Appointed on 19/06/2019

MR MICHAEL ADAM LEWIS

(~44 year old British national)

1 THEOBALD COURT THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2019

MR NICHOLAS SEAN MILLER

(~38 year old British national)

1 THEOBALD COURT THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 19/06/2019

Shareholders

(Persons of Significant Control)

Mr Nicholas Sean Miller

(~38 year old British national)

1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2019

Mr Michael Adam Lewis

(~44 year old British national)

1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2019

Mr Simon Charles Gold

(~50 year old British national)

1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)