UKBizDB.co.uk

ROAR TECHMEDIA HOLDING 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roar Techmedia Holding 1 Limited. The company was founded 5 years ago and was given the registration number 12290360. The firm's registered office is in LONDON. You can find them at 93 Southwark Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROAR TECHMEDIA HOLDING 1 LIMITED
Company Number:12290360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:28 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:93 Southwark Street, London, England, SE1 0HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director30 October 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director18 May 2023Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director20 September 2021Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director29 November 2019Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director30 October 2019Active
115, Southwark Bridge Road, London, England, SE1 0AX

Director29 November 2019Active
115, Southwark Bridge Road, London, England, SE1 0AX

Director29 November 2019Active
115, Southwark Bridge Road, London, England, SE1 0AX

Director29 November 2019Active

People with Significant Control

Apiary Capital Partners I Investment Gp Llp As General Partner Of Apiary Capital Partners I Investment Lp
Notified on:17 March 2023
Status:Active
Country of residence:United Kingdom
Address:6, Warwick Street, London, United Kingdom, W1B 5LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Notified on:30 October 2019
Status:Active
Country of residence:United Kingdom
Address:Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.