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Company Information for

ROKK MEDIA LIMITED

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
04656532
Private Limited Company
Liquidation

Company Overview

About Rokk Media Ltd
ROKK MEDIA LIMITED was founded on 2003-02-04 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Rokk Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROKK MEDIA LIMITED
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in EX2
 
Filing Information
Company Number 04656532
Company ID Number 04656532
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812244857  
Last Datalog update: 2024-04-07 03:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROKK MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   06864659 LIMITED   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of ROKK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARY STONE
Company Secretary 2003-02-04
ADAM FRANCIS STONE
Director 2003-02-04
TRISTAN KENNETH STONE
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TIMOTHY DAINTON
Director 2010-01-01 2015-10-14
MEREDYDD LEWIS JONES
Director 2010-07-13 2015-10-14
ROBERT DAVID POCOCK
Director 2013-10-25 2014-10-22
IAN JAMES CREEK
Director 2013-07-01 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FRANCIS STONE ROKK DIGITAL LTD Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-14
ADAM FRANCIS STONE THE EXETER DAILY LIMITED Director 2013-01-22 CURRENT 2012-07-19 Active - Proposal to Strike off
ADAM FRANCIS STONE THE DAILY (UK) LIMITED Director 2013-01-22 CURRENT 2012-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Voluntary liquidation Statement of affairs
2024-03-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-05Appointment of a voluntary liquidator
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 1 Charlotte Mews Pavilion Place Exeter EX2 4HA England
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 7 Southernhay West Exeter EX1 1JG England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 7 Southernhay West Exeter EX1 1JG England
2022-09-27Termination of appointment of Sandra Mary Stone on 2022-08-01
2022-09-27TM02Termination of appointment of Sandra Mary Stone on 2022-08-01
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Chantry House Chantry Meadow Exeter Devon EX2 8FF
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Chantry House Chantry Meadow Exeter Devon EX2 8FF
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046565320001
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 36200
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 36200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 36200
2016-03-22AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046565320001
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 36200
2015-12-16SH0101/11/15 STATEMENT OF CAPITAL GBP 36200
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAINTON
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MEREDYDD JONES
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10CH01Director's details changed for Mr Adam Francis Stone on 2015-02-03
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA MARY STONE on 2015-02-03
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID POCOCK
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CREEK
2014-09-02CC04Statement of company's objects
2014-09-02RES12Resolution of varying share rights or name
2014-09-02RES01ADOPT ARTICLES 08/07/2014
2014-09-02SH08Change of share class name or designation
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1200
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AP01DIRECTOR APPOINTED MR ROBERT DAVID POCOCK
2013-08-14AP01DIRECTOR APPOINTED IAN JAMES CREEK
2013-02-07AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ST EDMUNDS HOUSE 9 CHUDLEIGH ROAD ALPHINGTON EXETER DEVON EX2 8TS UNITED KINGDOM
2012-09-03AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-02-21AR0104/02/12 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0104/02/11 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM TRUMPS BARN TIVERTON ROAD CULLOMPTON DEVON EX15 1LP
2010-07-21AP01DIRECTOR APPOINTED MR MARTIN TIMOTHY DAINTON
2010-07-21AP01DIRECTOR APPOINTED MR TRISTAN KENNETH STONE
2010-07-19AP01DIRECTOR APPOINTED MR MEREDYDD LEWIS JONES
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0104/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRANCIS STONE / 01/01/2010
2009-05-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM MATFORD BUSINESS CENTRE MATFORD PARK ROAD EXETER DEVON EX2 8ED
2008-04-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 19 VEITCH GARDENS, ALPHINGTON EXETER DEVON EX2 8AB
2007-03-08190LOCATION OF DEBENTURE REGISTER
2007-03-08353LOCATION OF REGISTER OF MEMBERS
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: HEMS MEWS, LONGBROOK STREET EXETER DEVON EX4 6AP
2007-03-08363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-16288cSECRETARY'S PARTICULARS CHANGED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 50 COWICK STREET, ST. THOMAS EXETER DEVON EX4 1AP
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-03-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-26RES04£ NC 1000/2000 11/02/0
2003-02-26123NC INC ALREADY ADJUSTED 11/02/03
2003-02-2688(2)RAD 12/02/03--------- £ SI 200@1=200 £ IC 1000/1200
2003-02-20CERTNMCOMPANY NAME CHANGED ROKK LIMITED CERTIFICATE ISSUED ON 20/02/03
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ROKK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-01
Appointment of Liquidators2024-03-01
Fines / Sanctions
No fines or sanctions have been issued against ROKK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROKK MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROKK MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ROKK MEDIA LIMITED registering or being granted any patents
Domain Names

ROKK MEDIA LIMITED owns 5 domain names.

rokkgroup.co.uk   rokkhost.co.uk   kkor.co.uk   kkorespond.co.uk   rock-media.co.uk  

Trademarks

Trademark applications by ROKK MEDIA LIMITED

ROKK MEDIA LIMITED is the Original Applicant for the trademark Rokk ™ (UK00003063323) through the UKIPO on the 2014-07-08
Trademark classes: Advertising services provided via the internet; Search engine optimisationservices; email marketing; business management; business analysis; project management; digital marketing consultancy; digital marketing communications; digital marketing research; digital marketing services. Email marketing services; portal services; telecommunications services. Education; Search Engine OptimisationTraining; Social Media Training; Content Creation Training. Web Consultancy; digital consultancy; web design; software design and development; mobile application design and development;software maintenance; website maintenance; website hosting for other websites; creation of digital content for own website and that of others.
Income
Government Income

Government spend with ROKK MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £1,040 Professional Fees
Devon County Council 2016-2 GBP £1,140 Materials & Consumables
Devon County Council 2016-1 GBP £1,360 Advertising
Devon County Council 2015-10 GBP £2,275 Materials & Consumables
Devon County Council 2015-7 GBP £1,810 Professional Fees
Devon County Council 2015-4 GBP £1,810 Professional Fees
Torbay Council 2015-3 GBP £680 SERVICES - GENERAL
Devon County Council 2015-3 GBP £3,640 IT Licences
Torbay Council 2015-2 GBP £1,040 SERVICES - GENERAL
Exeter City Council 2014-11 GBP £800
Devon County Council 2014-11 GBP £425 Other Fees & Charges (Expenditure)
Exeter City Council 2014-6 GBP £1,360
Exeter City Council 2014-5 GBP £1,360
Devon County Council 2014-4 GBP £4,250
Devon County Council 2014-3 GBP £2,550
Exeter City Council 2014-3 GBP £3,540
Devon County Council 2014-1 GBP £4,250
Exeter City Council 2013-12 GBP £1,360
Devon County Council 2013-12 GBP £425
Devon County Council 2013-11 GBP £2,820
Devon County Council 2013-9 GBP £3,560
Devon County Council 2013-8 GBP £1,224
Devon County Council 2013-6 GBP £3,186
Somerset County Council 2012-2 GBP £500 Miscellaneous Expenses
Somerset County Council 2012-1 GBP £600 Miscellaneous Expenses
Devon County Council 2011-6 GBP £1,320
Devon County Council 2011-4 GBP £4,100
Devon County Council 2010-11 GBP £520

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROKK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROKK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROKK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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