FIRSTBORN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTBORN GROUP LIMITED
COMPANY NUMBER
12822767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
19/08/2020
(4 years and 4 months old)
WEBSITE
roimedia.group
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/08/2020
12/04/2022
ROI MEDIA UK LTD
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member David Nicholas Pearce (926190223) Appointed |
| 09/05/2024 | Mattias Kaneteg (931442133) has left the board |
Credit Risk Overview
Want to learn more about FIRSTBORN GROUP 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 FIRSTBORN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTBORN GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 65 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Sep 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) 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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member David Nicholas Pearce (926190223) Appointed |
| 09/05/2024 | Mattias Kaneteg (931442133) has left the board |
| 10/10/2023 | David James Cawley (929210398) has left the board |
| 10/10/2023 | New Board Member Mattias Kaneteg (931442133) Appointed |
| 05/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 24/10/2022 | Robin Kaneteg (927325428) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 08/06/2022 | Ellinor Kilegran (929212510) has left the board |
| 16/05/2022 | Joel Halling (927325426) has left the board |
| 14/04/2022 | New Confirmation Statement filed |
| 07/02/2022 | Richard William Vogt (927454919) has left the board |
| 07/02/2022 | New Board Member Ellinor Kilegran (929212510) Appointed |
| 07/02/2022 | New Board Member David James Cawley (929210398) Appointed |
| 17/11/2020 | New Board Member Richard William Vogt (927454919) Appointed |
| 02/09/2020 | Change in Reg. Office |
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