ROI MEDIA LTD

Key Data

Status

Active

Company No.

12305160

Incorporation date

08/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

21/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/08/2024

Registration of charge 123051600003, created on 2024-08-15

View PDF (50 pages)

02/08/2024

Appointment of Mr David Nicholas Pearce as a director on 2024-08-01

View PDF (2 pages)

30/07/2024

Satisfaction of charge 123051600001 in full

View PDF (4 pages)

07/05/2024

Termination of appointment of Mattias Kaneteg as a director on 2024-05-05

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of David James Cawley as a director on 2023-10-06

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

20/04/2023

Resolutions

View PDF (5 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (56 pages)

11/04/2023

Registration of charge 123051600002, created on 2023-04-06

View PDF (50 pages)

16/02/2023

Registered office address changed from Squire Patton Boggs No 1 Spinningfields 1 Hardman Street Manchester Greater Manchester M3 3EB to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-02-17

View PDF (1 pages)

16/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

05/12/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

20/10/2022

Appointment of Mr Mattias Kaneteg as a director on 2022-10-17

View PDF (2 pages)

20/10/2022

Termination of appointment of Robin Kaneteg as a director on 2022-10-17

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-32 *

* during past year

Number of employees

2022

-91.17 % *

* during past year

Cash in Bank

£46,953.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
2.06M
-
0.00
531.72K
-

2022
3
575.74K
-
0.00
46.95K
-

2022
3
575.74K
-
0.00
46.95K
-

Employees

2022

Employees

3 -91 % *

Net Assets(GBP)

575.74K £-72.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.95K £-91.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Male, Philip Stewart	Director	02/06/2020 - Present	50
Kaneteg, Mattias	Director	17/10/2022 - 05/05/2024	14
Halling, Joel	Director	08/11/2019 - 10/05/2022	1
Kaneteg, Robin	Director	08/11/2019 - 17/10/2022	1
Mehta, Pinesh	Director	02/06/2020 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ROI MEDIA LTD

ROI MEDIA LTD is an(a) Active company incorporated on 08/11/2019 with the registered office located at Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ROI MEDIA LTD?

ROI MEDIA LTD is currently Active. It was registered on 08/11/2019 .

Where is ROI MEDIA LTD located?

ROI MEDIA LTD is registered at Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does ROI MEDIA LTD do?

ROI MEDIA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ROI MEDIA LTD have?

ROI MEDIA LTD had 3 employees in 2022.

What is the latest filing for ROI MEDIA LTD?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.