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Roar Techmedia Holding 3 Limited

Roar Techmedia Holding 3 Limited is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. Roar Techmedia Holding 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12290689
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 4 years ago
Accounts
Submitted
For period 29 Nov28 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
4
Shareholders
1
Controllers (PSC)
1
Director • Investor Director • British • Lives in UK • Born in Sep 1966
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1972
Director • Chief Executive • British • Lives in UK • Born in Jun 1972
Director • Investor Director • British • Lives in England • Born in Aug 1971
Roar Techmedia Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roar Techmedia Holding 1 Limited
Mark Salter, Mr Daniel Andrew Adler, and 2 more are mutual people.
Active
Roar Techmedia Holding 2 Limited
Mark Salter, Mr Daniel Andrew Adler, and 2 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
Roar B2B Ndex 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£28.68M
Decreased by £133K (-0%)
Total Liabilities
-£30.16M
Decreased by £55K (-0%)
Net Assets
-£1.48M
Decreased by £78K (+6%)
Debt Ratio (%)
105%
Increased by 0.29% (0%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Roar Techmedia Holding 2 Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Darren William Blundy Appointed
2 Years 3 Months Ago on 18 May 2023
Karl Kristian Johansson Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 28 November 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/11/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 28/11/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/11/24
Submitted on 14 Aug 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Roar Techmedia Holding 2 Limited as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Registration of charge 122906890003, created on 4 October 2024
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 28 November 2023
Submitted on 28 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 28/11/23
Submitted on 28 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 28/11/23
Submitted on 28 Jul 2024
Repayment History
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