ROI MEDIA LTD
Active - Accounts Filed
General Information
NAME
ROI MEDIA LTD
COMPANY NUMBER
12305160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2JR
Telephone: 01612416609
TPS: No
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Squire Patton Boggs
No 1 Spinningfields
1 Hardman Street
Manchester
M3 3EB
Telephone: 2416609
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROI MEDIA LTD | Active - Accounts Filed | View Report |
| ROI MEDIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member David Nicholas Pearce (926190223) Appointed |
| 09/05/2024 | Mattias Kaneteg (930137285) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROI MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROI MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROI MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 65 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/11/2019 - Present (5years) Born in Sep 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2019 - Present (5years) Born in Mar 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROI MEDIA LTD | Active - Accounts Filed | View Report |
| ROI MEDIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member David Nicholas Pearce (926190223) Appointed |
| 09/05/2024 | Mattias Kaneteg (930137285) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | David James Cawley (929210398) has left the board |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Robin Kaneteg (926418749) has left the board |
| 24/10/2022 | New Board Member Mattias Kaneteg (930137285) Appointed |
| 08/06/2022 | Ellinor Kilegran (929212510) has left the board |
| 16/05/2022 | Joel Halling (926418750) has left the board |
| 07/02/2022 | New Board Member Ellinor Kilegran (929212510) Appointed |
| 04/02/2022 | New Board Member David James Cawley (929210398) Appointed |
| 04/02/2022 | Richard William Vogt (927454919) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Richard William Vogt (927454919) Appointed |
| 11/08/2020 | Change in Reg. Office |
| 03/08/2020 | Phillip Stewart Male (927228835) has left the board |
| 03/08/2020 | New Board Member Philip Stewart Male (925464709) Appointed |
| 27/07/2020 | New Board Member Pinesh Mehta (924353600) Appointed |
| 27/07/2020 | New Board Member Phillip Stewart Male (927228835) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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