About

Registered Number: 07950929
Date of Incorporation: 15/02/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (8 years and 6 months ago)
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF

 

Root 1 Media Ltd was established in 2012. Currently we aren't aware of the number of employees at the the company. Bridger, Hannah Mae is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGER, Hannah Mae 17 April 2012 16 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2015
DS01 - Striking off application by a company 02 July 2015
DISS40 - Notice of striking-off action discontinued 04 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
DISS40 - Notice of striking-off action discontinued 22 March 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 20 March 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
TM01 - Termination of appointment of director 19 September 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AP01 - Appointment of director 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
RP04 - N/A 25 June 2013
SH01 - Return of Allotment of shares 24 June 2013
SH01 - Return of Allotment of shares 24 June 2013
SH01 - Return of Allotment of shares 24 June 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 22 May 2013
SH01 - Return of Allotment of shares 04 February 2013
RESOLUTIONS - N/A 17 December 2012
SH01 - Return of Allotment of shares 27 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 July 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
NEWINC - New incorporation documents 15 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.