Rewardpay Media Ltd in Norwich, NR2 1DP

Description

Data updated on: 01-11-2023

The exact day this firm was started is June 6, 2007. Started under number 06270919, the company operates as a Private Limited Company. You can reach the headquarters of this firm during business times under the following location: 35-37 Exchange Street, NR2 1DP Norwich. Previously Rewardpay Media Ltd changed it’s listed name four times. Up till May 24, 2019 the company used the registered name Native Media (asia). Then the company switched to the registered name Collect Offers that was used up till May 24, 2019 when the current name was agreed on. This enterprise's registered with SIC code 47910 which stands for Retail sale via mail order houses or via Internet. Rewardpay Media Limited released its latest accounts for the financial year up to March 31, 2022. The business latest confirmation statement was submitted on June 6, 2023.

Our database about this specific enterprise's personnel suggests that there are two directors: Andrew H. and Richard S. who became the part of the company on October 20, 2014 and June 6, 2007. Moreover, the managing director's tasks are aided with by a secretary - Richard S., who was appointed by the following company on January 17, 2008.

Previous company's names
Rewardpay Media Ltd 2019-05-24
Native Media (asia) Ltd 2017-05-13
Collect Offers Ltd 2012-07-31
Brand Digital Marketing Ltd 2009-07-11
Attune Digital Ltd 2007-06-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 474	-9 697	-19 645	-35 374	-57 678	-108 989

Balance Sheet
Cash Bank In Hand	96	204	648	12 161	13 411	5 584
Cash Bank On Hand						5 584	3 092	188	74	10 348	9 042
Current Assets			648	12 220	14 411	11 584	23 092	59 414	75 312	66 725	80 896
Debtors				59	1 000	6 000	20 000	59 226	75 238	56 377	71 854
Intangible Fixed Assets	575	115	4 566	2 283
Net Assets Liabilities						-103 052	-169 848	-160 803	-156 738	-195 703	-203 429
Net Assets Liabilities Including Pension Asset Liability				-35 374	-57 678	-108 989
Other Debtors						6 000	20 000	59 226	75 238	56 377	71 854
Tangible Fixed Assets				234	87

Capital & Reserves
Called Up Share Capital	100	100	100	100	8 612	8 612
Profit Loss Account Reserve	-6 574	-9 797	-19 745	-35 474	-120 678	-171 989
Shareholder Funds	-6 474	-9 697	-19 645	-35 374	-57 678	-108 989

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						5 486	5 486	9 361	16 986	33 487	47 862
Accumulated Depreciation Impairment Property Plant Equipment						351	351	351	351	351
Creditors						112 813	190 713	229 663	247 713	285 618	284 631
Creditors Due After One Year					70 750	118 750
Creditors Due Within One Year	7 145	10 016	24 859	50 111	1 426	1 823
Fixed Assets			4 566	2 517	87			11 626	19 001	29 500	15 125
Increase From Amortisation Charge For Year Intangible Assets								3 875	7 625	16 501	14 375
Intangible Assets								11 626	19 001	29 500	15 125
Intangible Assets Gross Cost						5 486	5 486	20 987	35 987	62 987
Intangible Fixed Assets Additions			4 566
Intangible Fixed Assets Aggregate Amortisation Impairment	345	805	920	3 203	5 486
Intangible Fixed Assets Amortisation Charged In Period		460	115	2 283	2 283
Intangible Fixed Assets Cost Or Valuation	920	920	5 486	5 486	5 486
Net Current Assets Liabilities	-7 049	-9 812	-24 211	-37 891	12 985	9 761	20 865	57 234	71 974	60 415	66 077
Number Shares Allotted		100	100	100	861 176	861 176
Other Creditors						112 813	190 713	229 663	247 713	285 618	284 631
Par Value Share		1	1	1	0	0
Property Plant Equipment Gross Cost						351	351	351	351	351
Share Capital Allotted Called Up Paid	100	100	100	100	8 612	8 612
Share Premium Account					54 388	54 388
Tangible Fixed Assets Additions				351
Tangible Fixed Assets Cost Or Valuation				351	351
Tangible Fixed Assets Depreciation				117	264	351
Tangible Fixed Assets Depreciation Charged In Period				117	147	87
Total Additions Including From Business Combinations Intangible Assets								15 501	15 000	27 000
Total Assets Less Current Liabilities	-6 474	-9 697	-19 645	-35 374	13 072	9 761	20 865	68 860	90 975	89 915	81 202
Trade Creditors Trade Payables							932		879	280	10 058
Value Shares Allotted					8 612

Company staff

Andrew H.

Role: Director

Appointed: 20 October 2014

Latest update: 3 February 2024

Richard S.

Role: Secretary

Appointed: 17 January 2008

Latest update: 3 February 2024

The companies that control this firm include: Rewardpay Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at University Of East Anglia, Norwich Research Park, NR2 1DP, Norfolk and was registered as a PSC under the registration number 11874388.

Rewardpay Ltd

Address: 35-37 Exchange Street University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR2 1DP, England

Legal authority Company Law (England & Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered England & Wales

Registration number 11874388

Notified on 23 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Major Effort Limited

Address: Sarnia House Le Truchot, St Peter Port, Channel Islands, GY1 4NA, United Kingdom

Legal authority Companies Law (Guernsey)

Legal form Limited By Shares

Country registered Guernsey

Place registered Guernsey

Registration number 48803

Notified on 6 April 2016

Ceased on 23 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard S.

Notified on 6 April 2016

Ceased on 23 October 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 21 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	21 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	18 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 19 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	19 March 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Rewardpay Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Richard S.

Richard S.

Emily S.

Rowan G.

Pauline G.

Pauline G.

People with significant control

Rewardpay Ltd

Major Effort Limited

Richard S.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2016 - 2013

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