Roi Media Ltd is a private limited company located at Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2019-11-08, this 4-year-old company is run by 3 directors.
Director Mattias K., appointed on 17 October 2022. Director Philip M., appointed on 02 June 2020. Director Pinesh M., appointed on 02 June 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-07 and the deadline for the next filing is 2023-11-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Squire Patton Boggs (uk) Llp Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12305160 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
The list of persons with significant control who own or control the company consists of 8 names. As we found, there is House Of K Investment Uk Limited from Manchester, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bgf Nominees Limited (A/C Bgf Investments Lp) that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is House Of K Investment Ab, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
House Of K Investment Uk Limited
Squire Patton Boggs (Uk) Llp No.1 Spinningfields, 1 Hardman Square, Manchester, M3 3EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12967998 |
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Nominees Limited (A/C Bgf Investments Lp)
13 - 15 York Buildings, London, WC2N 6JU, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10007355 |
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
House Of K Investment Ab
Luntmakagartan Luntmakagartan, Stockholm, PO Box 11351, Sweden
| Legal authority | Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556911-7715 |
| Notified on | 8 November 2019 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kaneteg Holding Ab
Tulegatan 6b Sundyberg, Stockholm, 17278, Sweden
| Legal authority | Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559175-4832 |
| Notified on | 8 November 2019 |
| Ceased on | 2 June 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
Otjikoto Holding Ab
Drottningholmsvagen 290 Bromma, Stockholm, 16731, Sweden
| Legal authority | Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559175-4873 |
| Notified on | 8 November 2019 |
| Ceased on | 2 June 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
Robin K.
| Notified on | 8 November 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mattias K.
| Notified on | 8 November 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joel H.
| Notified on | 8 November 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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