Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROOT 1 MEDIA LIMITED
Company Information for

ROOT 1 MEDIA LIMITED

167-169 GREAT PORTLAND STREET, LONDON, W1W,
Company Registration Number
07950929
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Root 1 Media Ltd
ROOT 1 MEDIA LIMITED was founded on 2012-02-15 and had its registered office in 167-169 Great Portland Street. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
ROOT 1 MEDIA LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
LONDON
 
Filing Information
Company Number 07950929
Date formed 2012-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-17 16:20:03
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROOT 1 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE FRANKLIN
 Director 2012-03-02
BENJAMIN JOSEPH NOLAN
 Director 2012-02-15
MARK JAMES REDKNAPP
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH MAE BRIDGER
 Director 2012-04-17 2013-09-16
TOBIAS MAXIMILIAN WILDNER
 Director 2013-04-01 2013-06-28
TOBIAS MAXIMILIAN WILDNER
 Director 2012-09-30 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LOUISE FRANKLIN DIGITAL MUSIC INTERACTIVE LTD Director 2011-04-29 CURRENT 2010-01-19 Dissolved 2014-05-13
VICTORIA LOUISE FRANKLIN VFPM LTD Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2013-09-24
BENJAMIN JOSEPH NOLAN R1 SOUNDPOD LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-05-06
BENJAMIN JOSEPH NOLAN MOVIESTA DIGITAL LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-04-26
BENJAMIN JOSEPH NOLAN MOVIESTA MEDIA GROUP LTD Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-04-19
BENJAMIN JOSEPH NOLAN ONE DIGITAL ALLIANCE LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-02-03
BENJAMIN JOSEPH NOLAN SPORT ALCHEMY LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-01-21
BENJAMIN JOSEPH NOLAN BNSK CONSULTING LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2014-05-27
BENJAMIN JOSEPH NOLAN 1ANNABE.COM LIMITED Director 2008-06-03 CURRENT 2008-06-03 Dissolved 2014-10-14
MARK JAMES REDKNAPP ELITE LANDSCAPE SERVICES LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
MARK JAMES REDKNAPP MOVIESTA DIGITAL LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-04-26
MARK JAMES REDKNAPP MOVIESTA MEDIA GROUP LTD Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-04-19
MARK JAMES REDKNAPP SPORT ALCHEMY LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-01-21
MARK JAMES REDKNAPP DIGITAL MUSIC INTERACTIVE LTD Director 2011-04-29 CURRENT 2010-01-19 Dissolved 2014-05-13
MARK JAMES REDKNAPP MOVIESTA ENTERTAINMENT LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-04-19

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
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-02DS01APPLICATION FOR STRIKING-OFF
2015-03-04DISS40DISS40 (DISS40(SOAD))
2015-03-03GAZ1FIRST GAZETTE
2014-03-22DISS40DISS40 (DISS40(SOAD))
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 6000
2014-03-20AR0115/02/14 FULL LIST
2014-03-20AA28/02/13 TOTAL EXEMPTION SMALL
2014-02-25GAZ1FIRST GAZETTE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BRIDGER
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS WILDNER
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS WILDNER
2013-08-21AP01DIRECTOR APPOINTED MRS TOBIAS MAXIMILIAN WILDNER
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS WILDNER
2013-07-16ANNOTATIONReplacement
2013-06-25ANNOTATIONClarification
2013-06-25RP04SECOND FILING FOR FORM SH01
2013-06-24SH0116/02/12 STATEMENT OF CAPITAL GBP 3240
2013-06-24SH0115/03/12 STATEMENT OF CAPITAL GBP 3840
2013-06-24SH0130/07/12 STATEMENT OF CAPITAL GBP 5820
2013-06-19AR0115/02/13 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR TOBIAS MAXIMILIAN WILDNER
2013-02-04SH0101/12/12 STATEMENT OF CAPITAL GBP 6000.00
2012-12-17RES01ADOPT ARTICLES 01/06/2012
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-27SH02SUB-DIVISION 01/06/12
2012-07-27SH0101/06/12 STATEMENT OF CAPITAL GBP 5000
2012-06-19AP01DIRECTOR APPOINTED MISS HANNAH MAE BRIDGER
2012-06-19AP01DIRECTOR APPOINTED MS VICTORIA LOUISE FRANKLIN
2012-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROOT 1 MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOT 1 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOT 1 MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-15 £ 117,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ROOT 1 MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-15 £ 6,000
Cash Bank In Hand 2012-02-15 £ 29,976
Current Assets 2012-02-15 £ 239,654
Debtors 2012-02-15 £ 209,678
Fixed Assets 2012-02-15 £ 14,508
Shareholder Funds 2012-02-15 £ 136,480
Tangible Fixed Assets 2012-02-15 £ 14,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOT 1 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOT 1 MEDIA LIMITED
Trademarks
We have not found any records of ROOT 1 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOT 1 MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROOT 1 MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROOT 1 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 ROOT 1 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 ROOT 1 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W