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Roar Techmedia Holding 2 Limited

12290560

active
ltd
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, 2nd Floor, London, W1D 5EU
Incorporated 30/10/2019

Previously known as

Project Lion Midco Limited · until 23/12/2019

Compliance

Last accounts

28/11/2024

audit exemption subsidiary

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 Darren William Blundy

director · Since 18/05/2023

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 53

Also on 13 other boards

Daniel Andrew Adler

director · Since 30/10/2019

British · England · Age 54

Mark Salter

director · Since 30/10/2019

British · United Kingdom · Age 59

Duncan John Kirk

director · Since 29/11/2019

British · United Kingdom · Age 54

Darren William Blundy

director · Since 18/05/2023

English · England · Age 53

Former

Karl Kristian Johansson

director · Resigned 31/12/2022

Persons with Significant Control

Roar Techmedia Holding 1 Limited

75–100% shares
75–100% votes
Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 12290360 · Companies House · Limited By Shares

Notified 30/10/2019

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-09

130 SHAFTESBURY AVENUE

post townLondon
2026-07-09

LONDON