ROXHILL MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROXHILL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08756401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROXHILL MEDIA LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ROXHILL MEDIA LIMITED located?

    Registered Office Address
    Vaughan Chambers
    Vaughan Road
    AL5 4EE Harpenden
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXHILL MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROXHILL MEDIA LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ROXHILL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Dominic Robert Nile Ely as a director on Feb 16, 2026

    2 pagesAP01

    Accounts for a medium company made up to Oct 31, 2024

    28 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Samuel John Rickett as a director on Apr 01, 2019

    2 pagesAP01

    Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on Apr 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Sub-division of shares on Feb 20, 2017

    6 pagesSH02

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Who are the officers of ROXHILL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELY, Dominic Robert Nile
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    EnglandBritish345482480001
    NORTHCOTT, Alexander Edward
    Upper Woodford
    SP4 6PF Salisbury
    Roxhill
    Wiltshire
    United Kingdom
    Director
    Upper Woodford
    SP4 6PF Salisbury
    Roxhill
    Wiltshire
    United Kingdom
    United KingdomBritish161678810001
    RICKETT, Samuel John
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    EnglandBritish108580500004

    Who are the persons with significant control of ROXHILL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Edward Northcott
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    Apr 06, 2016
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0