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Rox Media Ltd, NW9 6SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROX MEDIA LTD

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

This company is commonly known as Rox Media Ltd. The company was founded 4 years ago and was given the registration number 12251518. The firm's registered office is in LONDON. You can find them at 21 Sheaveshill Avenue, , London, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROX MEDIA LTD
Company Number:12251518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:21 Sheaveshill Avenue, London, London, United Kingdom, NW9 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE

Director12 November 2020Active
21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE

Secretary09 October 2019Active
21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE

Director17 August 2020Active
21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE

Director09 October 2019Active

People with Significant Control

Mr Ivans Gilejs
Notified on:12 November 2020
Status:Active
Date of birth:April 1992
Nationality:Latvian
Country of residence:United Kingdom
Address:21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ruslans Garkalns
Notified on:17 August 2020
Status:Active
Date of birth:March 1985
Nationality:Latvian
Country of residence:United Kingdom
Address:21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imants Lusis
Notified on:09 October 2019
Status:Active
Date of birth:July 1961
Nationality:Latvian
Country of residence:United Kingdom
Address:21, Sheaveshill Avenue, London, United Kingdom, NW9 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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