ROI MEDIA LIMITED


Registered number: 05299798
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Name: ROI MEDIA LIMITED
ROI MEDIA LTD
Address: SMOKEHOUSE YARD 44 46, ST JOHN STREET, LONDON, EC1M 4DF
Incorporation Date: 2004-11-29

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-25 APPLICATION FOR STRIKING-OFF DS01
2017-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES CS01
2016-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HICKS / 22/02/2016 CH01
2016-12-13 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2016-02-23 31/07/15 TOTAL EXEMPTION SMALL AA
2015-11-30 29/11/15 FULL LIST AR01
2015-02-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMTHE RETREAT 406 RODING LANE SOUTHWOODFORD GREENESSEXIG8 8EY AD01
2014-04-03 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-03 APPOINTMENT TERMINATED, DIRECTOR HENRY HICKS TM01
2014-12-03 29/11/14 FULL LIST AR01
2014-04-03 DIRECTOR APPOINTED MR RICHARD HICKS AP01
2014-04-03 DIRECTOR APPOINTED MR ROBERT HICKS AP01
2013-11-29 29/11/13 FULL LIST AR01
2013-08-12 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM158 HERMON HILLSOUTH WOODFORDLONDONE18 1QH AD01
2013-01-04 29/11/12 FULL LIST AR01
2012-04-12 31/07/11 TOTAL EXEMPTION SMALL AA
2012-11-30 31/07/12 TOTAL EXEMPTION SMALL AA
2011-12-08 29/11/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-01-04 29/11/09 FULL LIST AR01
2010-01-25 DIRECTOR APPOINTED MR HENRY JOHN HICKS AP01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HICKS / 04/10/2009 CH01
2010-12-21 29/11/10 FULL LIST AR01
2010-03-02 SECRETARY'S CHANGE OF PARTICULARS / LOUISA WINYARD / 02/02/2010 CH03
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HICKS / 04/10/2009 CH01
2010-01-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKS TM01
2010-01-25 APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKS TM01
2009-01-08 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-10-01 DIRECTOR APPOINTED MR RICHARD HICKS 288a
2009-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-09-21 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM122 NEW LONDON ROADCHELMSFORDESSEXCM2 0RG 287
2007-12-05 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-05 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:108 HEYBRIDGE ROADINGATESTONECM4 9AJ 287
2005-12-12 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2005-10-17 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 225
2005-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2004-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-02 17:09:45