Introduction
Watch Company
R
RB SPORTS & MEDIA LIMITED
RB SPORTS & MEDIA LIMITED is an active company incorporated on 21 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RB SPORTS & MEDIA LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12417560
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Millbank Tower 21-24 Millbank London, SW1P 4QP,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NAHUM, Stephane Abraham Joseph
ActiveMillbank, LondonSW1P 4QP
Born December 1975
Director
Appointed 21 Jan 2020
NAHUM, Stephane Abraham Joseph
Millbank, LondonSW1P 4QP
Born December 1975
Director
21 Jan 2020
Active
THORNTON, Roger
ActiveMillbank Tower, LondonSW1P 4QP
Born May 1971
Director
Appointed 13 Nov 2024
THORNTON, Roger
Millbank Tower, LondonSW1P 4QP
Born May 1971
Director
13 Nov 2024
Active
SAWYER, Eileen Marie
ResignedMillbank Tower, LondonSW1P 4QP
Born September 1979
Director
Appointed 18 Feb 2022
Resigned 13 Nov 2024
SAWYER, Eileen Marie
Millbank Tower, LondonSW1P 4QP
Born September 1979
Director
18 Feb 2022
Resigned 13 Nov 2024
Resigned
SAYDAM, Mehmet Ozgur
ResignedMillbank, LondonSW1P 4QP
Born July 1971
Director
Appointed 21 Jan 2020
Resigned 18 Feb 2022
SAYDAM, Mehmet Ozgur
Millbank, LondonSW1P 4QP
Born July 1971
Director
21 Jan 2020
Resigned 18 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Adam Reuben
ActiveMillbank Tower, LondonSW1P 4QP
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2021
Mr James Adam Reuben
Millbank Tower, LondonSW1P 4QP
Born May 1986
Ownership of shares 75 to 100 percent
28 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2021
7 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 October 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2021