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Roi Media Ltd BIRMINGHAM


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.

Roi Media Ltd Address / Contact

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

Company Information / Profile

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 (104 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

Company staff

Mattias K.

Position: Director

Appointed: 17 October 2022

Philip M.

Position: Director

Appointed: 02 June 2020

Pinesh M.

Position: Director

Appointed: 02 June 2020

David C.

Position: Director

Appointed: 31 January 2022

Resigned: 06 October 2023

Ellinor K.

Position: Director

Appointed: 31 January 2022

Resigned: 31 May 2022

Richard V.

Position: Director

Appointed: 24 August 2020

Resigned: 31 January 2022

Robin K.

Position: Director

Appointed: 08 November 2019

Resigned: 17 October 2022

Joel H.

Position: Director

Appointed: 08 November 2019

Resigned: 10 May 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
5th May 2024 - the day director's appointment was terminated
filed on: 7th, May 2024
Free Download (1 page)

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