REWARDPAY MEDIA LTD
35-37 EXCHANGE STREET, NORWICH NR2 1DP- Active
- Private Limited Company
- Company No. 06270919
- Last Updated: 01 Mar 2024
Company Profile
REWARDPAY MEDIA LTD was incorporated on Wednesday, June 6, 2007 as a Private Limited Company with registered address in NORWICH. REWARDPAY MEDIA LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | REWARDPAY MEDIA LTD |
|---|---|
| Company number | 06270919 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35-37 EXCHANGE STREET NORWICH NR2 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rewardpay Ltd NR2 1DP |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard David Syme Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Major Effort Limited Le Truchot, GY1 4NA |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against REWARDPAY MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| REWARDPAY MEDIA LTD | 06 Jun 2007 |
| ATTUNE DIGITAL LTD | 11 Jul 2009 |
| BRAND DIGITAL MARKETING LTD | 31 Jul 2012 |
| COLLECT OFFERS LTD | 13 May 2017 |
| NATIVE MEDIA (ASIA) LTD | 24 May 2019 |