RIOT CGI CONTENT LTD

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

    Company NameRIOT CGI CONTENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12474405
    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 RIOT CGI CONTENT LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is RIOT CGI CONTENT LTD located?

    Registered Office Address
    The Tannery
    Kirkstall Road
    LS3 1HS Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIOT CGI CONTENT LTD?

    Previous Company Names
    Company NameFromUntil
    CGI CONTENT LTDFeb 20, 2020Feb 20, 2020

    What are the latest accounts for RIOT CGI CONTENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for RIOT CGI CONTENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2023
    Next Confirmation Statement DueMar 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2022
    OverdueYes

    What are the latest filings for RIOT CGI CONTENT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marianthi Ntemirtzoglou as a director on Sep 01, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from W1 Green House Beeston Road Leeds England to The Tannery Kirkstall Road Leeds LS3 1HS on Aug 05, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Lower Bank House Farm Beestonley Lane Holywell Green Halifax HX4 9PU England to W1 Green House Beeston Road Leeds on Jun 08, 2020

    1 pagesAD01

    Cessation of Andrew Martin Littlewood as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Termination of appointment of Andrew Martin Littlewood as a director on Jun 01, 2020

    1 pagesTM01

    Notification of Marianthi Ntemirtzoglou as a person with significant control on Jun 01, 2020

    2 pagesPSC01

    Appointment of Mrs Marianthi Ntemirtzoglou as a director on Jun 01, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RIOT CGI CONTENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEWOOD, Andrew Martin
    Beestonley Lane
    Holywell Green
    HX4 9PU Halifax
    Lower Bank House Farm
    England
    Director
    Beestonley Lane
    Holywell Green
    HX4 9PU Halifax
    Lower Bank House Farm
    England
    United KingdomBritishCompany Director175785120001
    NTEMIRTZOGLOU, Marianthi
    Beeston Road
    LS11 6AD Leeds
    W1, Greenhouse
    United Kingdom
    Director
    Beeston Road
    LS11 6AD Leeds
    W1, Greenhouse
    United Kingdom
    United KingdomGreekDirector270486600001

    Who are the persons with significant control of RIOT CGI CONTENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marianthi Ntemirtzoglou
    Beeston Road
    LS11 6AD Leeds
    W1 Green House
    United Kingdom
    Jun 01, 2020
    Beeston Road
    LS11 6AD Leeds
    W1 Green House
    United Kingdom
    No
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Martin Littlewood
    Beestonley Lane
    Holywell Green
    HX4 9PU Halifax
    Lower Bank House Farm
    England
    Feb 20, 2020
    Beestonley Lane
    Holywell Green
    HX4 9PU Halifax
    Lower Bank House Farm
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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