Roi Marketing Limited

Company Name	Roi Marketing Limited
Director	Graham Ibbetson
Company Status	Active
Company Number	07465019
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Ibbetson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm House Church Lane, Moor Monkton York North Yorkshire YO26 8JH

Director Name	Mr Nigel Patrick Linnane
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 North Road Hertford Hertfordshire SG14 2BZ

Secretary Name	Mrs Kathryn Elizabeth Linnane
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	114 North Road Hertford Hertfordshire SG14 2BZ

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Cash	£2

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

19 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
21 June 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
6 January 2012	Termination of appointment of Kathryn Elizabeth Linnane as a secretary (1 page)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Kathryn Elizabeth Linnane as a secretary (1 page)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Termination of appointment of Nigel Patrick Linnane as a director (1 page)
1 September 2011	Termination of appointment of Nigel Patrick Linnane as a director (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011 (1 page)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Roi Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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