Roar Techmedia Holding 2 Limited LONDON


Roar Techmedia Holding 2 Limited is a private limited company that can be found at 115 Southwark Bridge Road, London SE1 0AX. Incorporated on 2019-10-30, this 4-year-old company is run by 4 directors.
Director Darren B., appointed on 18 May 2023. Director Duncan K., appointed on 29 November 2019. Director Mark S., appointed on 30 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2019-12-23 and their previous name was Project Lion Midco Limited.
The last confirmation statement was sent on 2022-10-29 and the due date for the following filing is 2023-11-12. Furthermore, the statutory accounts were filed on 28 November 2022 and the next filing is due on 28 August 2024.

Roar Techmedia Holding 2 Limited Address / Contact

Office Address 115 Southwark Bridge Road
Town London
Post code SE1 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12290560
Date of Incorporation Wed, 30th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 28th November
Company age 5 years old
Account next due date Wed, 28th Aug 2024 (91 days left)
Account last made up date Mon, 28th Nov 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Darren B.

Position: Director

Appointed: 18 May 2023

Duncan K.

Position: Director

Appointed: 29 November 2019

Mark S.

Position: Director

Appointed: 30 October 2019

Daniel A.

Position: Director

Appointed: 30 October 2019

Karl J.

Position: Director

Appointed: 29 November 2019

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Roar Techmedia Holding 1 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roar Techmedia Holding 1 Limited

115 Southwark Bridge Road, London, SE1 0AX, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12290360
Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Project Lion Midco December 23, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Address change date: Wed, 21st Feb 2024. New Address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Previous address: 115 Southwark Bridge Road London SE1 0AX England
filed on: 21st, February 2024
Free Download (1 page)

Company search