RHIZOME MEDIA GROUP LIMITED

RHIZOME MEDIA GROUP LIMITED is an active private limited company, incorporated on 24 August 2004. The nature of the business is Public relations and communications activities. The company's registered office is on Caxton Way, Watford. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. RHIZOME MEDIA GROUP LIMITED has three previous names, the most recent of which was RHIZOME MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BFICIENT
Address Line 2	16 CAXTON WAY
Post Town	WATFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD18 8UA

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

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)

70210 - Public relations and communications activities

Company Name History

From 02/03/2021 onwards:

RHIZOME MEDIA GROUP LIMITED

From 20/01/2016 to 02/03/2021:

RHIZOME MEDIA LIMITED

From 22/11/2007 to 20/01/2016:

RHIZOME PR LIMITED

Prior to 22/11/2007:

GLOWBE LIMITED

Directors

(The company's officers)

MR DOMINIC JAMES HIATT

(~51 year old British national)

C/O BFICIENT 16 CAXTON WAY, WATFORD, HERTFORDSHIRE, WD18 8UA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2004

MR JACK IZZARD

(~48 year old British national)

C/O BFICIENT 16 CAXTON WAY, WATFORD, HERTFORDSHIRE, WD18 8UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

MR JONATHAN ALEXANDER STEVENS

(~53 year old British national)

C/O BFICIENT 16 CAXTON WAY, WATFORD, HERTFORDSHIRE, WD18 8UA, ENGLAND

Current Director
Gives occupation as PR/MARKETING
Usually resident in ENGLAND

Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)

Mr Jonathan Alexander Stevens

(~53 year old British national)

Forest Edge, Flatwoods Road, Claverton Down, Bath, Somerset, BA2 7AQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Dominic James Hiatt

(~51 year old British national)

8, Ivy Bank Park, Bath, BA2 5NF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE CHIP CONTENT LIMITED

MR JACK IZZARD

NEWSPAGE MEDIA LIMITED

MR DOMINIC JAMES HIATT
MR JONATHAN ALEXANDER STEVENS

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)