ROAR TECHMEDIA HOLDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
ROAR TECHMEDIA HOLDING 1 LIMITED
COMPANY NUMBER
12290360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
roarb2b.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
28/11/2023
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PREVIOUS NAMES
30/10/2019
30/01/2020
PROJECT LION TOPCO LIMITED
LONDON
W1D 5EU
115 Southwark Bridge Road
London
SE1 0AX
130 Shaftesbury Avenue
LONDON
W1D 5EU
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 |
|---|---|---|
| ROAR TECHMEDIA HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
| ROAR TECHMEDIA HOLDING 2 LIMITED | Active - Accounts Filed | View Report |
| ROAR TECHMEDIA HOLDING 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Jane Hill Burgess (920733379) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROAR TECHMEDIA HOLDING 1 LIMITED?
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 ROAR TECHMEDIA HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROAR TECHMEDIA HOLDING 1 LIMITED?
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 |
|---|---|---|---|---|
|
30/10/2019 - Present (5 years and 1 months) 30/10/2019 - Present (5 years and 1 months) 30/10/2019 - Present (5 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 30 Past: 53 |
View Report |
|
29/11/2019 - Present (5years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAR TECHMEDIA HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
| ROAR TECHMEDIA HOLDING 2 LIMITED | Active - Accounts Filed | View Report |
| ROAR TECHMEDIA HOLDING 3 LIMITED | Active - Accounts Filed | View Report |
| ROAR B2B ENC LTD | Active - Accounts Filed | View Report |
| ROAR B2B LAW LTD | Active - Accounts Filed | View Report |
| ROAR B2B LIMITED | Active - Accounts Filed | View Report |
| ROAR B2B ME LTD | Active - Accounts Filed | View Report |
| ROAR B2B NDEX LTD | Active - Accounts Filed | View Report |
| ROAR B2B RWM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Jane Hill Burgess (920733379) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Darren William Blundy (913690616) Appointed |
| 22/03/2023 | New Board Member Mark Salter (909717338) Appointed |
| 17/01/2023 | Karl Kristian Johansson (926518903) has left the board |
| 17/01/2023 | Russell William Taylor (905904518) has left the board |
| 06/12/2022 | Mark Salter (909717338) has left the board |
| 06/12/2022 | Mark Nicholas Gibson Steel (909169629) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Christopher John Heawood (929327734) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Chris Heawood (928745292) Appointed |
| 22/09/2021 | New Board Member Chris Heawood (928745292) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Karl Kristian Johansson (926518903) Appointed |
| 12/12/2019 | New Board Member Duncan John Kirk (925703071) Appointed |
| 12/12/2019 | New Board Member Mark Nicholas Gibson Steel (909169629) Appointed |
| 12/12/2019 | New Board Member Russell William Taylor (905904518) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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