ROI Media Ltd
- Company number
- 12305160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, David Nicholas | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Kaneteg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 8 Nov 2019 |
| Mr Joel Halling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 8 Nov 2019 |
| Mattias Kaneteg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 8 Nov 2019 |
| Otjikoto Holding Ab | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
8 Nov 2019 | 2 Jun 2020 |
| Kaneteg Holding Ab | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
8 Nov 2019 | 2 Jun 2020 |
| House Of K Investment Ab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 22 Dec 2020 |
| House Of K Investment Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2020 | 11 Oct 2024 |
| Bgf Nominees Limited (A/C Bgf Investments Lp) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,808,701 | £7,424 | 12 |
| 31 Dec 2023 | -£697,622 | £20,024 | 20 |
| 31 Dec 2022 | -£575,739 | £46,953 | 5 |
| 31 Dec 2021 | £2,062,518 | £531,721 | 15 |
| 31 Dec 2020 | £503,813 | £34,170 | 6 |
Connections
Owned by
ROI Media Ltd → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Firstborn Group Limited (12822767)
Directors’ other companies
- PEARCE, David Nicholas - Director at Firstborn Group Limited
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