Roar Techmedia Holding 3 Limited

12290689

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

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

Persons with Significant Control

Roar Techmedia Holding 2 Limited

75–100% shares

75–100% votes

Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 12290560 · 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

Charge

satisfied

NICHOLAS JOHN MOSS · JUST CHRISTIAN THOMAS BORTHEN · JOHN ROBERT PEARCE · REBECCA MOSS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/11/2019Registered 05/12/2019Satisfied 17/11/2020