# ROI Media Ltd

## Details

- **Company number:** [12305160](https://find-and-update.company-information.service.gov.uk/company/12305160)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 8 Nov 2019
- **Registered office:** ADAMSON HOUSE WILMSLOW ROAD, TOWERS BUSINESS PARK, MANCHESTER, M20 2YY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, David Nicholas | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 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 |
| House Of K Investment Ab | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Nov 2019 | 22 Dec 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 |
| 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 |
| Mr Joel Halling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Nov 2019 | 8 Nov 2019 |
| Mr Robin Kaneteg | 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 |



## 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 |



## Owned by

ROI Media Ltd → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Firstborn Group Limited](/company/12822767) (12822767)



## Directors' other companies

- [PEARCE, David Nicholas](/person/7233813) - director at [Firstborn Group Limited](/company/12822767)



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