Introduction
Watch Company
R
ROAR TECHMEDIA HOLDING 1 LIMITED
ROAR TECHMEDIA HOLDING 1 LIMITED is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROAR TECHMEDIA HOLDING 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12290360
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
PROJECT LION TOPCO LIMITED
From: 30 October 2019To: 30 January 2020
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
Previous Addresses
115 Southwark Bridge Road London SE1 0AX England
From: 7 March 2022To: 21 February 2024
93 Southwark Street London SE1 0HX England
From: 27 November 2020To: 7 March 2022
6 Warwick Street London W1B 5LX United Kingdom
From: 30 October 2019To: 27 November 2020
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Buyback
Mar 22
Capital Return Purchase Own Shares Treas...
Director Left
Dec 22
Termination Director Company With Name T...
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
7
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ADLER, Daniel Andrew
ActiveShaftesbury Avenue, LondonW1D 5EU
Born August 1971
Director
Appointed 30 Oct 2019
ADLER, Daniel Andrew
Shaftesbury Avenue, LondonW1D 5EU
Born August 1971
Director
30 Oct 2019
Active
BLUNDY, Darren William
ActiveShaftesbury Avenue, LondonW1D 5EU
Born December 1972
Director
Appointed 18 May 2023
BLUNDY, Darren William
Shaftesbury Avenue, LondonW1D 5EU
Born December 1972
Director
18 May 2023
Active
BURGESS, Jane Elizabeth
ActiveShaftesbury Avenue, LondonW1D 5EU
Born May 1962
Director
Appointed 31 May 2024
BURGESS, Jane Elizabeth
Shaftesbury Avenue, LondonW1D 5EU
Born May 1962
Director
31 May 2024
Active
HEAWOOD, Christopher John
ActiveShaftesbury Avenue, LondonW1D 5EU
Born April 1988
Director
Appointed 20 Sept 2021
HEAWOOD, Christopher John
Shaftesbury Avenue, LondonW1D 5EU
Born April 1988
Director
20 Sept 2021
Active
KIRK, Duncan John
ActiveShaftesbury Avenue, LondonW1D 5EU
Born June 1972
Director
Appointed 29 Nov 2019
KIRK, Duncan John
Shaftesbury Avenue, LondonW1D 5EU
Born June 1972
Director
29 Nov 2019
Active
SALTER, Mark
ActiveShaftesbury Avenue, LondonW1D 5EU
Born September 1966
Director
Appointed 30 Oct 2019
SALTER, Mark
Shaftesbury Avenue, LondonW1D 5EU
Born September 1966
Director
30 Oct 2019
Active
JOHANSSON, Karl Kristian
ResignedSouthwark Bridge Road, LondonSE1 0AX
Born February 1977
Director
Appointed 29 Nov 2019
Resigned 31 Dec 2022
JOHANSSON, Karl Kristian
Southwark Bridge Road, LondonSE1 0AX
Born February 1977
Director
29 Nov 2019
Resigned 31 Dec 2022
Resigned
STEEL, Mark Nicholas Gibson
ResignedSouthwark Bridge Road, LondonSE1 0AX
Born April 1958
Director
Appointed 29 Nov 2019
Resigned 22 Nov 2022
STEEL, Mark Nicholas Gibson
Southwark Bridge Road, LondonSE1 0AX
Born April 1958
Director
29 Nov 2019
Resigned 22 Nov 2022
Resigned
TAYLOR, Russell William
ResignedSouthwark Bridge Road, LondonSE1 0AX
Born August 1958
Director
Appointed 29 Nov 2019
Resigned 29 Nov 2022
TAYLOR, Russell William
Southwark Bridge Road, LondonSE1 0AX
Born August 1958
Director
29 Nov 2019
Resigned 29 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Apiary Capital Partners I Investment Gp Llp As General Partner Of Apiary Capital Partners I Investment Lp
Warwick Street, LondonW1B 5LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Ceased20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 17 Mar 2023
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 17 Mar 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 January 2026
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
16 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
14 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Legacy
2 December 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 December 2022
No document
11 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 March 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2020
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2020
30 January 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2020
17 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2019