RS

ROCK SEVEN GROUP LTD

Active

Company number 11576672

Gloucester, United Kingdom · Incorporated 19 September 2018

Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2021

Company history

Previous company names

HC 1299 LIMITED · 19 September 2018 – 24 October 2018

Company overview

ROCK SEVEN GROUP LTD is an active private limited company incorporated on 19 September 2018 under the jurisdiction of England and Wales. Its registered office is at Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX. The company’s principal activity is other holding companies (SIC 64209).

It is wholly owned and controlled by Radio Bidco Limited, which holds 75–100% of the shares and voting rights. The current board comprises three directors: Alastair Douglas Gordon MacLeod (appointed 2020), Stephen Eliot Smith (appointed 2018), and Iva Colom Toro (appointed 24 September 2025).

The most recent accounts filed were total-exemption full accounts made up to 30 November 2024. The confirmation statement was last filed on 18 September 2025. The company has no charges, no insolvency history and has never been liquidated.

Recent filings show that a voluntary strike-off application was made but subsequently suspended on 17 February 2026, with the dissolution application formally withdrawn on 4 March 2026. The company therefore remains active.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Radio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 September 2018

Funding

2 funding rounds
30 November 2021
Shares allotted · 0 shares allotted
—
11 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolution Withdrawal Application Strike Off Company
Dissolution
4 March 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 February 2026 View
Gazette Notice Voluntary
Gazette
6 January 2026 View
Dissolution Application Strike Off Company
Dissolution
29 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Legacy
Capital
19 June 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Resolution
Resolution
25 July 2023 View
Resolution
Resolution
18 July 2023 View
Legacy
Insolvency
18 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2019 View
Resolution
Resolution
31 October 2018 View
Capital Name Of Class Of Shares
Capital
30 October 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Resolution
Resolution
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Incorporation Company
Incorporation
19 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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