ROI MEDIA LTD

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

This company is commonly known as Roi Media Ltd. The company was founded 5 years ago and was given the registration number 12305160. The firm's registered office is in MANCHESTER. You can find them at Squire Patton Boggs No 1 Spinningfields, 1 Hardman Street, Manchester, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ROI MEDIA LTD
Company Number	:	12305160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Squire Patton Boggs No 1 Spinningfields, 1 Hardman Street, Manchester, Greater Manchester, M3 3EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	17 October 2022	Active
Montpelier House 62-66, Deansgate, Manchester, England, M3 2EN	Director	02 June 2020	Active
Regency Court, 62-66, Deansgate, Manchester, England, M3 2EN	Director	02 June 2020	Active
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	31 January 2022	Active
Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN	Director	08 November 2019	Active
Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN	Director	08 November 2019	Active
Squire Patton Boggs, No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB	Director	31 January 2022	Active
Squire Patton Boggs, No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB	Director	24 August 2020	Active

People with Significant Control

House Of K Investment Uk Limited
Notified on	:	22 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Squire Patton Boggs (Uk) Llp, No.1 Spinningfields, Manchester, England, M3 3EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on	:	02 June 2020
Status	:	Active
Country of residence	:	England
Address	:	13 - 15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

House Of K Investment Ab
Notified on	:	08 November 2019
Status	:	Active
Country of residence	:	Sweden
Address	:	Luntmakagartan, Luntmakagartan, Stockholm, Sweden,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Otjikoto Holding Ab
Notified on	:	08 November 2019
Status	:	Active
Country of residence	:	Sweden
Address	:	Drottningholmsvagen, 290 Bromma, Stockholm, Sweden, 16731
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Kaneteg Holding Ab
Notified on	:	08 November 2019
Status	:	Active
Country of residence	:	Sweden
Address	:	Tulegatan 6b, Sundyberg, Stockholm, Sweden, 17278
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mattias Kaneteg
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Joel Halling
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	March 1996
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robin Kaneteg
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	September 1996
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ROI MEDIA LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement