Firstborn Group Limited BIRMINGHAM


Firstborn Group Limited is a private limited company registered at Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2020-08-19, this 3-year-old company is run by 3 directors.
Director Mattias K., appointed on 06 October 2023. Director Philip M., appointed on 19 August 2020. Director Pinesh M., appointed on 19 August 2020.
The company is officially categorised as "web portals" (Standard Industrial Classification code: 63120). According to Companies House data there was a change of name on 2022-04-12 and their previous name was Roi Media Uk Ltd.
The last confirmation statement was sent on 2023-08-18 and the deadline for the following filing is 2024-09-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Firstborn Group Limited 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 12822767
Date of Incorporation Wed, 19th Aug 2020
Industry Web portals
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Mattias K.

Position: Director

Appointed: 06 October 2023

Philip M.

Position: Director

Appointed: 19 August 2020

Pinesh M.

Position: Director

Appointed: 19 August 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: 01 September 2020

Resigned: 31 January 2022

Robin K.

Position: Director

Appointed: 19 August 2020

Resigned: 17 October 2022

Joel H.

Position: Director

Appointed: 19 August 2020

Resigned: 10 May 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Roi Media Ltd from Manchester, England. The abovementioned PSC is categorised as "a private company 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.

Roi Media Ltd

Squire Patton Boggs No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12305160
Notified on 19 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Roi Media Uk April 12, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Director appointment termination date: 2023-10-06
filed on: 6th, October 2023
Free Download (1 page)

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