Rollup Media Limited

Company Name	Rollup Media Limited
Company Status	Dissolved
Company Number	07625799
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)
Dissolution Date	15 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Jillian Gillespie
Status	Closed
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 2b Queenslea Drive Claremount Wa 6010

Director Name	Reuben Regensburger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2011(3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 15 October 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Anil Hansjee
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 15 October 2015)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Joshua Mark Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 15 October 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Rogan James Angelini-Hurll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 October 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Raghav Gupta
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	George Inaki Charles Thatcher
Status	Closed
Appointed	31 March 2013(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 October 2015)
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Jillian Marie Gillespie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	8 Brighton Square Brighton Road Foxrock Dublin 18

Director Name	Bert Hendrik Hilgert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2012)
Role	Banker
Country of Residence	Germany
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Director Name	David Rosenblatt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2011(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2012)
Role	Internet Executive
Country of Residence	United States
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Secretary Name	Jillian Gillespie
Nationality	British
Status	Resigned
Appointed	30 May 2011(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Contact

Website	www.rollupmedia.com
Telephone	020 79366766
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.6k at £0.1	Lile Invest Gmbh 7.17% Preferred A
1.1k at £0.1	Bert Hendrik Hilgert 5.01% Ordinary
8.1k at £0.1	Lile Invest Gmbh 36.35% Ordinary
715 at £0.1	Countlawn Gmbh 3.21% Ordinary
570 at £0.1	Jillian Marie Gillespie 2.56% Ordinary
475 at £0.1	John Eikenberry 2.13% Ordinary
447 at £0.1	David Rosenblatt 2.00% Ordinary
447 at £0.1	Thomas A.l Weisman 2.00% Ordinary
3.2k at £0.1	Profounders Capital Lp 14.35% Preferred A
3k at £0.1	Arts Digital Ventures Iv Limited 13.64% Preferred A
357 at £0.1	Lynx Capital 1.60% Ordinary
356 at £0.1	Richard Neergaard 1.60% Preferred A
285 at £0.1	John Hones 1.28% Ordinary
285 at £0.1	Kaylie Smith 1.28% Ordinary
278 at £0.1	Richard Neergaard 1.25% Ordinary
222 at £0.1	Bert Hendrik Hilgert 1.00% Preferred A
210 at £0.1	Anil Hansjee 0.94% Ordinary
179 at £0.1	Sonke Reimers 0.80% Ordinary
160 at £0.1	Arts Alliance Fellini Limited 0.72% Preferred A
129 at £0.1	Karim Attia 0.58% Ordinary
-	OTHER 0.55% -

Financials

Year	2014
Net Worth	-£934,660
Cash	£68,414
Current Liabilities	£828,825

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2015	Final Gazette dissolved following liquidation (1 page)
15 October 2015	Final Gazette dissolved following liquidation (1 page)
15 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
15 July 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
1 June 2015	Liquidators' statement of receipts and payments to 24 April 2015 (20 pages)
1 June 2015	Liquidators' statement of receipts and payments to 24 April 2015 (20 pages)
1 June 2015	Liquidators statement of receipts and payments to 24 April 2015 (20 pages)
26 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
6 May 2014	Administrator's progress report to 25 April 2014 (23 pages)
6 May 2014	Appointment of a voluntary liquidator (1 page)
6 May 2014	Appointment of a voluntary liquidator (1 page)
6 May 2014	Administrator's progress report to 25 April 2014 (23 pages)
25 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 January 2014	Notice of deemed approval of proposals (1 page)
10 January 2014	Notice of deemed approval of proposals (1 page)
30 December 2013	Statement of administrator's proposal (35 pages)
30 December 2013	Statement of administrator's proposal (35 pages)
18 December 2013	Statement of affairs with form 2.14B/2.15B (42 pages)
18 December 2013	Statement of affairs with form 2.14B/2.15B (42 pages)
12 November 2013	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 12 November 2013 (2 pages)
12 November 2013	Appointment of an administrator (1 page)
12 November 2013	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 12 November 2013 (2 pages)
12 November 2013	Appointment of an administrator (1 page)
24 September 2013	Registration of charge 076257990001 (30 pages)
24 September 2013	Registration of charge 076257990001 (30 pages)
14 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,230 (12 pages)
14 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,230 (12 pages)
9 August 2013	Termination of appointment of Jillian Gillespie as a secretary (1 page)
9 August 2013	Termination of appointment of Jillian Gillespie as a secretary (1 page)
8 August 2013	Director's details changed for Mr Anil Hansjee on 14 June 2013 (2 pages)
8 August 2013	Secretary's details changed for Jillian Gillespie on 14 June 2013 (1 page)
8 August 2013	Director's details changed for Mr Raghav Gupta on 14 June 2013 (2 pages)
8 August 2013	Director's details changed for Mr Raghav Gupta on 14 June 2013 (2 pages)
8 August 2013	Secretary's details changed for Jillian Gillespie on 14 June 2013 (1 page)
8 August 2013	Director's details changed for Mr Rogan James Angelini-Hurll on 14 June 2013 (2 pages)
8 August 2013	Director's details changed for Mr Raghav Gupta on 14 June 2013 (2 pages)
8 August 2013	Director's details changed for Mr Rogan James Angelini-Hurll on 14 June 2013 (2 pages)
8 August 2013	Director's details changed for Mr Anil Hansjee on 14 June 2013 (2 pages)
8 August 2013	Director's details changed for Mr Raghav Gupta on 14 June 2013 (2 pages)
26 April 2013	Appointment of George Inaki Charles Thatcher as a secretary (1 page)
26 April 2013	Appointment of George Inaki Charles Thatcher as a secretary (1 page)
26 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
26 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 January 2013	Appointment of Mr Rogan James Angelini-Hurll as a director (3 pages)
11 January 2013	Appointment of Mr Raghav Gupta as a director (3 pages)
11 January 2013	Appointment of Mr Rogan James Angelini-Hurll as a director (3 pages)
11 January 2013	Appointment of Mr Raghav Gupta as a director (3 pages)
19 December 2012	Termination of appointment of Bert Hilgert as a director (1 page)
19 December 2012	Termination of appointment of David Rosenblatt as a director (1 page)
19 December 2012	Termination of appointment of Bert Hilgert as a director (1 page)
19 December 2012	Termination of appointment of David Rosenblatt as a director (1 page)
13 November 2012	Termination of appointment of Bert Hilgert as a director (2 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
13 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 2,230.00 (4 pages)
13 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 2,230.00 (4 pages)
13 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 2,230.00 (4 pages)
13 November 2012	Termination of appointment of David Rosenblatt as a director (2 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
13 November 2012	Termination of appointment of Bert Hilgert as a director (2 pages)
13 November 2012	Termination of appointment of David Rosenblatt as a director (2 pages)
18 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 315.40 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 315.40 (4 pages)
11 October 2012	Secretary's details changed for Jillian Gillespie on 14 June 2012 (1 page)
11 October 2012	Secretary's details changed for Jillian Gillespie on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Jillian Gillespie on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Jillian Gillespie on 14 June 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 1,336.40 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 1,336.40 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,305.60 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,305.60 (4 pages)
23 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,305.60 (4 pages)
18 July 2012	Appointment of Mr Joshua Mark Green as a director (2 pages)
18 July 2012	Appointment of Mr Joshua Mark Green as a director (2 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 14/06/2012 (47 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 14/06/2012 (47 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Registered office address changed from Garden Studios 71-75 Shelton Street London WC2H 9JQ on 14 June 2012 (2 pages)
14 June 2012	Appointment of Jillian Gillespie as a secretary (1 page)
14 June 2012	Appointment of Jillian Gillespie as a secretary (1 page)
14 June 2012	Secretary's details changed for Jillian Gillespie on 13 June 2012 (2 pages)
14 June 2012	Registered office address changed from Garden Studios 71-75 Shelton Street London WC2H 9JQ on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Jillian Gillespie on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
19 December 2011	Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP England on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP England on 19 December 2011 (2 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 August 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,021.00 (4 pages)
30 August 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,021.00 (4 pages)
30 August 2011	Appointment of Mr Anil Hansjee as a director (2 pages)
30 August 2011	Appointment of Mr Anil Hansjee as a director (2 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 30/05/2011 (47 pages)
13 June 2011	Appointment of Jillian Gillespie as a secretary (3 pages)
13 June 2011	Appointment of David Rosenblatt as a director (3 pages)
13 June 2011	Appointment of David Rosenblatt as a director (3 pages)
13 June 2011	Appointment of Reuben Regensburger as a director (3 pages)
13 June 2011	Sub-division of shares on 30 May 2011 (5 pages)
13 June 2011	Sub-division of shares on 30 May 2011 (5 pages)
13 June 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 1,000.00 (4 pages)
13 June 2011	Appointment of Reuben Regensburger as a director (3 pages)
13 June 2011	Termination of appointment of Jillian Gillespie as a director (2 pages)
13 June 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 1,000.00 (4 pages)
13 June 2011	Appointment of Bert Hendrik Hilgert as a director (3 pages)
13 June 2011	Appointment of Jillian Gillespie as a secretary (3 pages)
13 June 2011	Appointment of Bert Hendrik Hilgert as a director (3 pages)
13 June 2011	Termination of appointment of Jillian Gillespie as a director (2 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 30/05/2011 (47 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rollup Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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