Roi Media Ltd (number 12305160) is a private limited company founded on 2019-11-08 originating in England. This enterprise was registered at Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JR. Roi Media Ltd is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Roi Media Ltd |
| Number | 12305160 |
| Date of Incorporation: | 8th November 2019 |
| End of financial year: | 31 December |
| Address: | Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 3 directors that can be found in this business, we can name: Mattias K. (appointed on 17 October 2022), Philip M. (appointment date: 02 June 2020), Pinesh M. (appointed on 02 June 2020). The Companies House indexes 8 persons of significant control, namely: House Of K Investment Uk Limited can be reached at No.1 Spinningfields, 1 Hardman Square, M3 3EB Manchester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bgf Nominees Limited (A/C Bgf Investments Lp) can be reached at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. House Of K Investment Ab can be reached at Luntmakagartan, Stockholm. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Squire Patton Boggs (Uk) Llp No.1 Spinningfields, 1 Hardman Square, Manchester, M3 3EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12967998 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 13 - 15 York Buildings, London, WC2N 6JU, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10007355 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Luntmakagartan Luntmakagartan, Stockholm, PO Box 11351, Sweden |
| Legal authority | Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556911-7715 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Tulegatan 6b Sundyberg, Stockholm, 17278, Sweden |
| Legal authority | Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559175-4832 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
| Address | Drottningholmsvagen 290 Bromma, Stockholm, 16731, Sweden |
| Legal authority | Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559175-4873 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 3rd November 2023 filed on: 7th, November 2023 | confirmation statement |
Free Download
(3 pages)
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