Roar Techmedia Holding 3 Limited. net worth, address, company information. Free

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Roar Techmedia Holding 3 Limited (registration number 12290689) is a private limited company established on 2019-10-30 originating in England. The company is located at 115 Southwark Bridge Road, London SE1 0AX. Changed on 2019-12-23, the previous name the enterprise used was Project Lion Bidco Limited. Roar Techmedia Holding 3 Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Roar Techmedia Holding 3 Limited
Number	12290689
Date of Incorporation:	Wednesday 30th October 2019
End of financial year:	28 November
Address:	115 Southwark Bridge Road, London, SE1 0AX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Darren B. (in the company from 18 May 2023), Duncan K. (appointment date: 29 November 2019), Mark S. (appointed on 30 October 2019). The official register reports 1 person of significant control - Roar Techmedia Holding 2 Limited, a company which can be found at Southwark Bridge Road, SE1 0AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roar Techmedia Holding 2 Limited

30 October 2019

Address	115 Southwark Bridge Road, London, SE1 0AX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12290560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change occurred on Wednesday 21st February 2024. Company's previous address: 115 Southwark Bridge Road London SE1 0AX England. filed on: 21st, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change occurred on Wednesday 21st February 2024. Company's previous address: 115 Southwark Bridge Road London SE1 0AX England. filed on: 21st, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 29th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 28th November 2022 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/22 filed on: 12th, September 2023 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/22 filed on: 12th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/22 filed on: 12th, September 2023 \| other	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th May 2023. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 7th March 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 29th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 28th November 2021 filed on: 11th, October 2022 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 16th, September 2022 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 16th, September 2022 \| other	Free Download (2 pages)
(AD01) New registered office address 115 Southwark Bridge Road London SE1 0AX. Change occurred on Monday 7th March 2022. Company's previous address: 93 Southwark Street London SE1 0HX England. filed on: 7th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 29th October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 28th November 2020 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/20 filed on: 25th, August 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 25th, August 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Thursday 29th October 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Monday 23rd December 2019 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 93 Southwark Street London SE1 0HX. Change occurred on Friday 27th November 2020. Company's previous address: 6 Warwick Street London W1B 5LX United Kingdom. filed on: 27th, November 2020 \| address	Free Download (1 page)
(MR04) Charge 122906890001 satisfaction in full. filed on: 17th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122906890002, created on Friday 13th November 2020 filed on: 17th, November 2020 \| mortgage	Free Download (68 pages)
(AA01) Accounting period extended to Saturday 28th November 2020. Originally it was Saturday 31st October 2020 filed on: 3rd, November 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd December 2019 filed on: 23rd, December 2019 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 23rd, December 2019 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Friday 29th November 2019. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th November 2019. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122906890001, created on Friday 29th November 2019 filed on: 5th, December 2019 \| mortgage	Free Download (29 pages)
(NEWINC) Company registration filed on: 30th, October 2019 \| incorporation	Free Download (20 pages)

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