Roar Techmedia Holding 1 Limited
Company Profile
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SmallRoar Techmedia Holding 1 Limited
12290360•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
30/10/2019
Company Age
6 years
Directors
6
Employees
49
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Roar Techmedia Holding 1 Limited (12290360) is a private limited with share capital incorporated on 30/10/2019 (6 years old) and registered in london, W1D5EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/10/2019
W1D5EU
49 employees
Financial Overview
Total Assets
£16.66M
Liabilities
£42.51M
Net Assets
£-25.85M
Turnover
£13.10M
Cash
£866.8K
Key Metrics
49
Employees
6
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Capital Cancellation Shares
Category:Capital
Date:08-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Legacy
Category:Miscellaneous
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2020
Change Of Name Notice
Category:Change Of Name
Date:23-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Incorporation Company
Category:Incorporation
Date:30-10-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/08/2026
Filing Date08/08/2025
Latest Accounts28/11/2024
Trading Addresses
115 Southwark Bridge Road, London, SE10AX
130 Shaftesbury Avenue, London, W1D5EURegistered
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Contact
roarb2b.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU