ROKU Dx UK Ltd

Company Name	ROKU Dx UK Ltd
Directors	Matthew Clifford Banks and Lauren Michelle Ajiashvili
Company Status	Active
Company Number	06702004
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Previous Names	Mexad Ltd and Dataxu Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Clifford Banks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mrs Lauren Michelle Ajiashvili
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 December 2023(15 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Vp, People Business Partner
Country of Residence	United States
Correspondence Address	5 Times Square New York Ny 10036

Director Name	Axel Bindan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Augustenstrasse 15 Regensburg 93049 Germany

Director Name	Sacha Berlik
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Dataxu Gmbh Venloer Str. 25 50672 Koln Germany

Secretary Name	Axel Bindan
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Augustenstrasse 15 Regensburg 93049 Germany

Director Name	Rich Forcier
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Dataxu Inc 4th Floor 281 Summer Street Boston Ma Ma 02210

Director Name	Mike Baker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2011(3 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Dataxu Inc 53 State Street 25th Floor Boston Ma-02109 United States

Director Name	Marcus Wille
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 2012(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 14 August 2012)
Role	Senior Manager
Country of Residence	Germany
Correspondence Address	Pferdmengesstrasse 50 50968 Koeln 50968

Director Name	Mr Christopher John Le May
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Christopher Joseph Sullivan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2016(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Dataxu Inc 53 State Street 25th Floor Boston Ma 02109 United States

Director Name	Michael Damien John Shaw
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Troy Fenner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2021)
Role	Svp, Human Resources
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Peter Christian Nichter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2021)
Role	Vp, Finance
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mrs Kamilah Mitchell-Thomas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 December 2023)
Role	Senior Vice President People
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2011)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Contact

Website	dataxu.com

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.2k at £0.01	Dataxu, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£10,476,088
Gross Profit	£3,634,158
Net Worth	£1,715,866
Cash	£1,425,515
Current Liabilities	£3,322,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

7 August 2017	Delivered on: 9 August 2017 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Outstanding
23 June 2017	Delivered on: 26 June 2017 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Outstanding
10 August 2012	Delivered on: 15 August 2012 Persons entitled: Eurocrest Properties Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial amount of Â£18,125 and payable and held in the deposit. Outstanding

Filing History

19 October 2023	Memorandum and Articles of Association (19 pages)
19 October 2023	Resolutions RES13 ‐ Actions by the directors ratified 26/08/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
29 September 2023	Memorandum and Articles of Association (19 pages)
19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
14 August 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 14 August 2023 (1 page)
27 July 2023	Director's details changed for Mr Matthew Clifford Banks on 24 July 2023 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
30 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
20 April 2022	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 20 April 2022 (1 page)
21 December 2021	Compulsory strike-off action has been discontinued (1 page)
20 December 2021	Director's details changed for Mr Matthew Clifford Banks on 20 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
9 September 2021	Appointment of Kamilah Mitchell-Thomas as a director on 17 August 2021 (2 pages)
8 September 2021	Termination of appointment of Troy Fenner as a director on 17 August 2021 (1 page)
16 March 2021	Appointment of Mr Matthew Clifford Banks as a director on 2 March 2021 (2 pages)
15 March 2021	Termination of appointment of Peter Christian Nichter as a director on 2 March 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
26 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 April 2020	Group of companies' accounts made up to 31 December 2018 (33 pages)
21 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 (3 pages)
12 November 2019	Termination of appointment of Michael Damien John Shaw as a director on 8 November 2019 (1 page)
12 November 2019	Termination of appointment of Mike Baker as a director on 8 November 2019 (1 page)
11 November 2019	Appointment of Peter Christian Nichter as a director on 8 November 2019 (2 pages)
11 November 2019	Satisfaction of charge 067020040003 in full (1 page)
11 November 2019	Appointment of Troy Fenner as a director on 8 November 2019 (2 pages)
11 November 2019	Satisfaction of charge 067020040002 in full (1 page)
17 October 2019	Termination of appointment of Christopher Joseph Sullivan as a director on 20 September 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mike Baker on 16 August 2019 (2 pages)
27 August 2019	Director's details changed for Christopher Joseph Sullivan on 16 August 2019 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
26 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
23 July 2018	Director's details changed for Christopher Joseph Sullivan on 19 July 2018 (2 pages)
30 May 2018	Appointment of Michael Damien John Shaw as a director on 1 May 2018 (2 pages)
17 May 2018	Termination of appointment of Christopher John Le May as a director on 31 December 2017 (1 page)
15 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
9 August 2017	Registration of charge 067020040003, created on 7 August 2017 (8 pages)
9 August 2017	Registration of charge 067020040003, created on 7 August 2017 (8 pages)
3 July 2017	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (12 pages)
3 July 2017	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (12 pages)
26 June 2017	Registration of charge 067020040002, created on 23 June 2017 (50 pages)
26 June 2017	Registration of charge 067020040002, created on 23 June 2017 (50 pages)
9 January 2017	Group of companies' accounts made up to 31 December 2015 (26 pages)
9 January 2017	Group of companies' accounts made up to 31 December 2015 (26 pages)
22 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 September 2016	Appointment of Christopher Joseph Sullivan as a director on 30 July 2016 (3 pages)
6 September 2016	Appointment of Christopher Joseph Sullivan as a director on 30 July 2016 (3 pages)
22 August 2016	Termination of appointment of Rich Forcier as a director on 30 July 2016 (2 pages)
22 August 2016	Termination of appointment of Rich Forcier as a director on 30 July 2016 (2 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2014 (22 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2014 (22 pages)
27 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 12 (5 pages)
27 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 12 (5 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
24 April 2015	Termination of appointment of Sacha Berlik as a director on 31 March 2015 (1 page)
24 April 2015	Termination of appointment of Sacha Berlik as a director on 31 March 2015 (1 page)
15 April 2015	Appointment of Christopher John Le May as a director on 31 March 2015 (2 pages)
15 April 2015	Appointment of Christopher John Le May as a director on 31 March 2015 (2 pages)
18 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 12 (5 pages)
18 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 12 (5 pages)
17 October 2014	Director's details changed for Sacha Berlik on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Mike Baker on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Mike Baker on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Rich Forcier on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Rich Forcier on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Sacha Berlik on 15 October 2014 (2 pages)
24 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (5 pages)
24 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
18 February 2013	Company name changed mexad LTD\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Company name changed mexad LTD\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Termination of appointment of Marcus Wille as a director (1 page)
26 September 2012	Termination of appointment of Marcus Wille as a director (1 page)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2012	Appointment of Marcus Wille as a director (2 pages)
26 July 2012	Appointment of Marcus Wille as a director (2 pages)
13 March 2012	Resolutions RES13 ‐ 27/02/2012 (1 page)
13 March 2012	Resolutions RES13 ‐ 27/02/2012 (1 page)
6 January 2012	Appointment of Rich Forcier as a director (3 pages)
6 January 2012	Appointment of Rich Forcier as a director (3 pages)
6 January 2012	Appointment of Mike Baker as a director (3 pages)
6 January 2012	Appointment of Mike Baker as a director (3 pages)
16 November 2011	Director's details changed for Sacha Berlik on 18 September 2011 (2 pages)
16 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Go Ahead Service Limited as a secretary (1 page)
16 November 2011	Termination of appointment of Go Ahead Service Limited as a secretary (1 page)
16 November 2011	Director's details changed for Sacha Berlik on 18 September 2011 (2 pages)
16 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 20 June 2011 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
1 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
17 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
21 March 2009	Appointment terminate, director and secretary axel bindan logged form (1 page)
21 March 2009	Appointment terminate, director and secretary axel bindan logged form (1 page)
21 March 2009	Secretary appointed go ahead service LIMITED (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from c/o tina baker 8 clifford street london W1S 2LQ (1 page)
21 March 2009	Secretary appointed go ahead service LIMITED (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from c/o tina baker 8 clifford street london W1S 2LQ (1 page)
18 September 2008	Incorporation (18 pages)
18 September 2008	Incorporation (18 pages)

ROKU Dx UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London