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Roi Media Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Bgf Nominees Limited (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-02 · No cessation recorded

Source record 194766418
Show 7 ceased records
House Of K Investment Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-22 · Ceased 2024-10-11

Source record 183290353
RK
Mr Robin KanetegIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · Ceased 2019-11-08

Source record 183095552
House Of K Investment AbCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · Ceased 2020-12-22

Source record 187301470
Otjikoto Holding AbCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-11-08 · Ceased 2020-06-02

Source record 187301545
MK
Mattias KanetegIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · Ceased 2019-11-08

Source record 183095442
Kaneteg Holding AbCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-11-08 · Ceased 2020-06-02

Source record 194935568
JH
Mr Joel HallingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-08 · Ceased 2019-11-08

Source record 183095493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DP
David PearceCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+1 other
PM
Pinesh MehtaCurrent director
Appointed 2020-06-02 · 6 yrs · Chartered Accountant
+4 others
PM
Philip MaleCurrent director
Appointed 2020-06-02 · 6 yrs · Director
+8 others
Show 6 historical appointments
MK
Mattias KanetegResigned director
Resigned 2022-10-17 · 1 yr · Director
EK
Ellinor KilegranResigned director
Resigned 2022-01-31 · Coo
DC
David CawleyResigned director
Resigned 2022-01-31 · 1 yr · Cfo
RV
Richard VogtResigned director
Resigned 2020-08-24 · 1 yr · Finance Director
JH
Joel HallingResigned director
Resigned 2019-11-08 · 2 yrs · Director
RK
Robin KanetegResigned director
Resigned 2019-11-08 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active