Menna Overview

Here’s a quick overview of ROI MEDIA LTD 👀 — a Birmingham based business that started in 2019.

ROI MEDIA LTD

  • Company statusactive
  • Company No12305160
  • Age6 years 8 months Incorporated 8 November 2019
  • Officers3

Address

Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

ROI MEDIA LTD is an active company incorporated on 8 November 2019 and based in Birmingham, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Dec 2024

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 21 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Aug 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 30 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Sep 2023

enterprise
Memorandum Articles

3 Years Ago on 20 Apr 2023

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Resolution

3 Years Ago on 20 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 16 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 05 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Oct 2022

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Capital Cancellation Shares

4 Years Ago on 07 Jul 2022

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Capital Return Purchase Own Shares

4 Years Ago on 07 Jul 2022

gavel
Resolution

4 Years Ago on 30 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 May 2022

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 09 May 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MALE, Philip Stewartdirector Sep 196602 Jun 2020
MEHTA, Pineshdirector Oct 198102 Jun 2020
PEARCE, David Nicholasdirector Jun 197601 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
House Of K Investment Uk Limited 22 Dec 2020
Bgf Nominees Limited (A/C Bgf Investments Lp) 02 Jun 2020
House Of K Investment Ab 08 Nov 2019
Otjikoto Holding Ab 08 Nov 2019
Kaneteg Holding Ab 08 Nov 2019
Mattias Kaneteg Aug 197408 Nov 2019
Mr Joel Halling Mar 199608 Nov 2019
Mr Robin Kaneteg Sep 199608 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.