THE RACE MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12987892

Incorporation date

02/11/2020

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

13/03/2026

Appointment of Mr Rafael Antonio Martinez as a director on 2026-03-13

View PDF (2 pages)

13/03/2026

Termination of appointment of Andrew Van De Burgt as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Termination of appointment of Thomas Stapley-Bunten as a director on 2026-03-13

View PDF (1 pages)

11/02/2026

Accounts for a dormant company made up to 2025-03-31

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25/11/2025

Confirmation statement made on 2025-11-21 with no updates

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03/10/2025

Registered office address changed from 13-14 Forth Street Newcastle upon Tyne NE1 3NZ England to 4th Floor 201 Borough High Street London SE1 1JA on 2025-10-03

View PDF (1 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

15/10/2024

Director's details changed for Mr Thomas Stapley-Bunten on 2024-10-03

View PDF (2 pages)

25/09/2024

Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 13-14 Forth Street Newcastle upon Tyne NE1 3NZ on 2024-09-25

View PDF (1 pages)

23/09/2024

Termination of appointment of Tom Mather as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Appointment of Andrew Van De Burgt as a director on 2024-09-19

View PDF (2 pages)

23/09/2024

Appointment of Mr Thomas Stapley-Bunten as a director on 2024-09-19

View PDF (2 pages)

23/09/2024

Notification of Rafa Media Uk Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

23/09/2024

Cessation of Lnt Group Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

12/08/2024

Termination of appointment of Amy Tomlinson as a director on 2024-08-12

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/12/2023

Statement of capital on 2023-12-16

View PDF (4 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

11/12/2023

Statement by Directors

View PDF (1 pages)

27/06/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

24/04/2023

Certificate of change of name

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-29

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15/03/2023

Termination of appointment of Darren Paul Cox as a director on 2023-03-14

View PDF (1 pages)

23/02/2023

Appointment of Ms Amy Tomlinson as a director on 2023-02-21

View PDF (2 pages)

04/12/2022

Director's details changed for Mr Tom Mather on 2022-12-01

View PDF (2 pages)

04/12/2022

Director's details changed for Mr Tom Mather on 2022-12-01

View PDF (2 pages)

04/12/2022

Director's details changed for Mr Tom Mather on 2022-12-01

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

21/10/2022

Appointment of Mr Tom Mather as a director on 2022-10-21

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martinez, Rafael Antonio	Director	13/03/2026 - Present	2
Lowe, Matthew Graeme	Director	02/11/2020 - 18/12/2020	247
Tomlinson, Amy	Director	21/02/2023 - 12/08/2024	7
Cox, Darren Paul	Director	02/11/2020 - 02/11/2020	3
Van De Burgt, Andrew	Director	19/09/2024 - 13/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE RACE MEDIA HOLDINGS LIMITED

THE RACE MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at 4th Floor 201 Borough High Street, London SE1 1JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE RACE MEDIA HOLDINGS LIMITED?

THE RACE MEDIA HOLDINGS LIMITED is currently Active. It was registered on 02/11/2020 .

Where is THE RACE MEDIA HOLDINGS LIMITED located?

THE RACE MEDIA HOLDINGS LIMITED is registered at 4th Floor 201 Borough High Street, London SE1 1JA.

What does THE RACE MEDIA HOLDINGS LIMITED do?

THE RACE MEDIA HOLDINGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THE RACE MEDIA HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Rafael Antonio Martinez as a director on 2026-03-13.