Roar Techmedia Holding 1 Limited

12290360

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

Incorporated 30/10/2019

Compliance

Last accounts

28/11/2024

group

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Andrew Adler

director · Since 30/10/2019

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Mark Salter

director · Since 30/10/2019

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Duncan John Kirk

director · Since 29/11/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Christopher John Heawood

director · Since 20/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Darren William Blundy

director · Since 18/05/2023

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 53

Also on 13 other boards

Ms Jane Elizabeth Burgess

director · Since 31/05/2024

NON-EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Persons with Significant Control

Apiary Capital Partners I Investment Gp Llp As General Partner Of Apiary Capital Partners I Investment Lp

75–100% shares

75–100% votes

Appoint directors

6, Warwick Street, London, W1B 5LX

Reg: Oc444360 · England And Wales · Limited Liability Partnership

Notified 17/03/2023

Former PSCs

Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp

Ceased 17/03/2023

Charges3 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 26/09/2025Registered 30/09/2025

Charge

outstanding

TC LOANS LIMITED

Created 04/10/2024Registered 07/10/2024

Charge

outstanding

TC LOANS (CBILS) LIMITED

Created 13/11/2020Registered 17/11/2020