Mark Roe Media Limited

Company Name	Mark Roe Media Limited
Director	Mark Adrian Roe
Company Status	Active - Proposal to Strike off
Company Number	05988062
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Adrian Roe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Waterside Hampton Court Way Great Bookham Surrey KT8 9AD

Secretary Name	Julia Ann Roe
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hop Garden Cottage 191 Lower Road Great Bookham Surrey KT23 4AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.markroe.co.uk

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Mark Adrian Roe 75.00% Ordinary
25 at £1	Julie Ann Roe 25.00% Ordinary

Financials

Year	2014
Net Worth	£531,171
Cash	£407,254
Current Liabilities	£36,205

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2022 (1 year, 5 months ago)
Next Return Due	17 November 2023 (overdue)

Filing History

12 April 2023	Compulsory strike-off action has been suspended (1 page)
14 March 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2023	Compulsory strike-off action has been discontinued (1 page)
5 January 2023	Confirmation statement made on 3 November 2022 with no updates (3 pages)
21 November 2022	Change of details for Mark Adrian Roe as a person with significant control on 3 November 2022 (2 pages)
14 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
6 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Confirmation statement made on 3 November 2017 with no updates (2 pages)
24 November 2017	Confirmation statement made on 3 November 2017 with no updates (2 pages)
21 August 2017	Termination of appointment of Julia Ann Roe as a secretary on 26 July 2017 (2 pages)
21 August 2017	Termination of appointment of Julia Ann Roe as a secretary on 26 July 2017 (2 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (18 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (18 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (18 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (14 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (14 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (14 pages)
6 January 2015	Director's details changed for Mr Mark Adrian Roe on 17 November 2014 (3 pages)
6 January 2015	Director's details changed for Mr Mark Adrian Roe on 17 November 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Registered office address changed from Spring Grove House 49 Eastwick Drive Great Bookham Surrey KT23 3PU to 2 Rutland Park Sheffield South Yorkshire S10 2PD on 24 September 2014 (2 pages)
24 September 2014	Registered office address changed from Spring Grove House 49 Eastwick Drive Great Bookham Surrey KT23 3PU to 2 Rutland Park Sheffield South Yorkshire S10 2PD on 24 September 2014 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (14 pages)
10 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (14 pages)
10 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (14 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
14 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
14 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Annual return made up to 3 November 2011 no member list (14 pages)
25 November 2011	Annual return made up to 3 November 2011 no member list (14 pages)
25 November 2011	Annual return made up to 3 November 2011 no member list (14 pages)
17 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
17 January 2011	Registered office address changed from 191 Lower Road Great Bookham Surrey KT23 4AN on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 191 Lower Road Great Bookham Surrey KT23 4AN on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009	Return made up to 03/11/08; full list of members (7 pages)
20 January 2009	Return made up to 03/11/08; full list of members (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
6 August 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
18 June 2008	Ad 25/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 June 2008	Ad 25/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 February 2008	Return made up to 03/11/07; full list of members (6 pages)
19 February 2008	Return made up to 03/11/07; full list of members (6 pages)
4 December 2006	Registered office changed on 04/12/06 from: 2 rutland park sheffield south yorkshire S10 2PD (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 2 rutland park sheffield south yorkshire S10 2PD (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
3 November 2006	Incorporation (16 pages)
3 November 2006	Incorporation (16 pages)

Mark Roe Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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