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ROKE MEDIA LTD

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

This company is commonly known as Roke Media Ltd. The company was founded 6 years ago and was given the registration number SC571116. The firm's registered office is in ABERDEEN. You can find them at C/o Acumen Accountants And Advisors City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ROKE MEDIA LTD
Company Number:SC571116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Acumen Accountants And Advisors City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Acumen Accountants And Advisors, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director13 July 2017Active
Boehamrane 3, Hauge I Dalane, 4380, Norway,

Corporate Director26 July 2018Active

People with Significant Control

Mr Kevin Moller Mysing
Notified on:30 July 2018
Status:Active
Date of birth:September 1999
Nationality:Norwegian
Country of residence:Norway
Address:Hauge 1 Dalane, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick Andrew Ronald Phimister
Notified on:13 July 2017
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:Scotland
Address:C/O Acumen Accountants And Advisors, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Officers

Change corporate director company with change date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-07-30Capital

Capital allotment shares.

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2018-07-26Officers

Appoint corporate director company with name date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-06-26Address

Change registered office address company with date old address new address.

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2017-07-13Incorporation

Incorporation company.

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