Introduction
Watch Company
F
FIRSTBORN GROUP LIMITED
FIRSTBORN GROUP LIMITED is an active company incorporated on 19 August 2020 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in web portals. FIRSTBORN GROUP LIMITED was registered 5 years ago.(SIC: 63120)
Status
active
Active since 5 years ago
Company No
12822767
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
ROI MEDIA UK LTD
From: 19 August 2020To: 12 April 2022
Address
Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham, B3 2JR,
Previous Addresses
Squire Patton Boggs No 1 Spinningfields 1 Hardman Street Manchester Greater Manchester M3 3EB England
From: 28 August 2020To: 17 February 2023
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 19 August 2020To: 28 August 2020
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MALE, Philip Stewart
ActiveRutland House, BirminghamB3 2JR
Born September 1966
Director
Appointed 19 Aug 2020
MALE, Philip Stewart
Rutland House, BirminghamB3 2JR
Born September 1966
Director
19 Aug 2020
Active
MEHTA, Pinesh
ActiveRutland House, BirminghamB3 2JR
Born October 1981
Director
Appointed 19 Aug 2020
MEHTA, Pinesh
Rutland House, BirminghamB3 2JR
Born October 1981
Director
19 Aug 2020
Active
PEARCE, David Nicholas
ActiveRutland House, BirminghamB3 2JR
Born June 1976
Director
Appointed 01 Aug 2024
PEARCE, David Nicholas
Rutland House, BirminghamB3 2JR
Born June 1976
Director
01 Aug 2024
Active
CAWLEY, David James
ResignedRutland House, BirminghamB3 2JR
Born January 1987
Director
Appointed 31 Jan 2022
Resigned 06 Oct 2023
CAWLEY, David James
Rutland House, BirminghamB3 2JR
Born January 1987
Director
31 Jan 2022
Resigned 06 Oct 2023
Resigned
HALLING, Joel
ResignedNo 1 Spinningfields, ManchesterM3 3EB
Born March 1996
Director
Appointed 19 Aug 2020
Resigned 10 May 2022
HALLING, Joel
No 1 Spinningfields, ManchesterM3 3EB
Born March 1996
Director
19 Aug 2020
Resigned 10 May 2022
Resigned
KANETEG, Mattias
ResignedRutland House, BirminghamB3 2JR
Born August 1974
Director
Appointed 06 Oct 2023
Resigned 05 May 2024
KANETEG, Mattias
Rutland House, BirminghamB3 2JR
Born August 1974
Director
06 Oct 2023
Resigned 05 May 2024
Resigned
KANETEG, Robin
ResignedNo 1 Spinningfields, ManchesterM3 3EB
Born September 1996
Director
Appointed 19 Aug 2020
Resigned 17 Oct 2022
KANETEG, Robin
No 1 Spinningfields, ManchesterM3 3EB
Born September 1996
Director
19 Aug 2020
Resigned 17 Oct 2022
Resigned
KILEGRAN, Ellinor
ResignedNo 1 Spinningfields, ManchesterM3 3EB
Born May 1986
Director
Appointed 31 Jan 2022
Resigned 31 May 2022
KILEGRAN, Ellinor
No 1 Spinningfields, ManchesterM3 3EB
Born May 1986
Director
31 Jan 2022
Resigned 31 May 2022
Resigned
VOGT, Richard William
ResignedNo 1 Spinningfields, ManchesterM3 3EB
Born November 1992
Director
Appointed 01 Sept 2020
Resigned 31 Jan 2022
VOGT, Richard William
No 1 Spinningfields, ManchesterM3 3EB
Born November 1992
Director
01 Sept 2020
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roi Media Ltd
ActiveNo 1 Spinningfields, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Roi Media Ltd
No 1 Spinningfields, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
31
Description
Type
Date Filed
Document
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2020
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020