Parental companies, filial companies, and officers of ROI MEDIA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hicks, Louisa Jane
Individual (1 offspring)
Officer
2004-11-29 ~ dissolved
OF - Secretary → CIF 0
2
Hicks, Richard
Director born in June 1980
Individual (7 offsprings)
Officer
2013-12-01 ~ dissolved
OF - Director → CIF 0
Mr Richard Hicks
Born in June 1980
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Hicks, Robert
Director born in January 1977
Individual (4 offsprings)
Officer
2013-12-01 ~ dissolved
OF - Director → CIF 0
Mr Robert Hicks
Born in January 1977
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Hicks, Henry John
N/A born in August 1950
Individual
Officer
2010-01-12 ~ 2013-12-01
OF - Director → CIF 0
2
Hicks, Richard
Media Consultant born in June 1980
Individual (7 offsprings)
Officer
2009-09-30 ~ 2010-01-12
OF - Director → CIF 0
3
Hicks, Robert
Director born in January 1977
Individual (4 offsprings)
Officer
2004-11-29 ~ 2010-01-12
OF - Director → CIF 0

Company in focus

ROI MEDIA LIMITED

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

0 GBP2017-07-31

0 GBP2016-07-31

Cash at bank and in hand

1,500 GBP2017-07-31

1,500 GBP2016-07-31

Net assets/liabilities including pension asset/liability

1,500 GBP2017-07-31

1,500 GBP2016-07-31

Number of shares allotted

Class 1 ordinary share

1,500 shares2017-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-07-31 ~ 2018-04-30

Paid-up share capital

Class 1 ordinary share

1,500 GBP2017-07-31

1,500 GBP2016-07-31

Shareholder's fund

1,500 GBP2017-07-31

1,500 GBP2016-07-31

ROI MEDIA LIMITED
Info
Registered number 05299798
Smokehouse Yard 44 46, St John Street, London EC1M 4DF
Private Limited Company incorporated on 2004-11-29 and dissolved on 2018-04-24 (13 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.