Roar Techmedia Holding 3 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 classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2019-12-23 and their previous name was Project Lion Bidco Limited.
The last confirmation statement was filed on 2022-10-29 and the due date for the following filing is 2023-11-12. Furthermore, the annual accounts were filed on 28 November 2022 and the next filing is due on 28 August 2024.
| Office Address | 115 Southwark Bridge Road |
| Town | London |
| Post code | SE1 0AX |
| Country of origin | United Kingdom |
| Registration Number | 12290689 |
| 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 (122 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 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Roar Techmedia Holding 2 Limited from London, England. The abovementioned PSC is categorised 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 2 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 | 12290560 |
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Lion Bidco | December 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change occurred on Wednesday 21st February 2024. Company's previous address: 115 Southwark Bridge Road London SE1 0AX England. filed on: 21st, February 2024 |
address | Free Download (1 page) |
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