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ROKMAN GROUP LIMITED

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

This company is commonly known as Rokman Group Limited. The company was founded 9 years ago and was given the registration number 09097843. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROKMAN GROUP LIMITED
Company Number:09097843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director01 January 2024Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director01 May 2016Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director09 December 2019Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director01 July 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 June 2014Active

People with Significant Control

Mr Graham Andrew Laing
Notified on:01 January 2024
Status:Active
Date of birth:December 1975
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Andrew Laing
Notified on:08 December 2019
Status:Active
Date of birth:December 1975
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gillian Jane Laing
Notified on:21 June 2017
Status:Active
Date of birth:August 1983
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Cessation of a person with significant control.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Persons with significant control

Notification of a person with significant control.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person director company with change date.

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2017-05-08Resolution

Resolution.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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