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Roar Techmedia Holding 1 Limited

Roar Techmedia Holding 1 Limited is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. Roar Techmedia Holding 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12290360
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov28 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 28 November 2025
Due by 28 August 2026 (11 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 115 Southwark Bridge Road London SE1 0AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jun 1972
Director • Non-Executive Chair • British • Lives in UK • Born in May 1962
Director • Investor Director • British • Lives in England • Born in Aug 1971
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1972
Director • Investor Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Roar Techmedia Holding 2 Limited
Mark Salter, Mr Daniel Andrew Adler, and 2 more are mutual people.
Active
Roar Techmedia Holding 3 Limited
Mark Salter, Mr Daniel Andrew Adler, and 2 more are mutual people.
Active
Apiary Capital LLP
Mark Salter, Mr Daniel Andrew Adler, and 1 more are mutual people.
Active
Environment Media Group Limited
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Fde Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Me Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Law Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Environment Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Nov 2024
For period 28 Nov28 Nov 2024
Traded for 12 months
Cash in Bank
£867K
Increased by £395K (+84%)
Turnover
£13.1M
Increased by £1.35M (+11%)
Employees
49
Decreased by 8 (-14%)
Total Assets
£16.66M
Decreased by £652K (-4%)
Total Liabilities
-£42.51M
Increased by £3.72M (+10%)
Net Assets
-£25.85M
Decreased by £4.37M (+20%)
Debt Ratio (%)
255%
Increased by 31.08% (+14%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Shares Cancelled
1 Year Ago on 8 Aug 2024
Own Shares Purchased
1 Year Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Ms Jane Hill Burgess Appointed
1 Year 3 Months Ago on 31 May 2024
Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp (PSC) Appointed
2 Years 5 Months Ago on 17 Mar 2023
Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Group of companies' accounts made up to 28 November 2024
Submitted on 14 Aug 2025
Change of details for Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 19 July 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 3 Dec 2024
Registration of charge 122903600002, created on 4 October 2024
Submitted on 7 Oct 2024
Purchase of own shares.
Submitted on 8 Aug 2024
Cancellation of shares. Statement of capital on 24 June 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Group of companies' accounts made up to 28 November 2023
Submitted on 28 Jul 2024
Appointment of Ms Jane Hill Burgess as a director on 31 May 2024
Submitted on 7 Jun 2024
Submitted on 14 Mar 2024
Repayment History
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