| Company Name | Rothman&Roman Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09347417 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
| Previous Name | Uniomedia Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Zsofia Balatoni |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 10. Torocko U. Budapest H-1026 |
| Director Name | Mr Robert Mario Romai |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 39. Iv Utca Gardony H-2483 |
| Director Name | Mr Peter Berenyi |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 11 October 2019(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Troutbeck Walk Camberley GU15 1BN |
| Director Name | Mrs Agnes Gergely |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 April 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 30 November 2015) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 26 Hollosy Simon Utca Budapest H-1126 |
| Director Name | Mrs Beata Foldvari-Hives |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 April 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 7/A Nadorliget Budapest H-1117 |
| Director Name | Mr Daniel Gabor Buzasi |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 May 2018(3 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 October 2018) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 26 Kilatok Utja Leanyfalu H-2016 |
| Director Name | Miss Hedvig Szabo |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 August 2019(4 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 40 Kompanik Zsofia Utca Sumeg H-8330 |
Location
| Registered Address | 120 Regent Street London W1B 5FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £2 | Robert Romai 50.00% Ordinary |
|---|---|
| 500 at £2 | Zsofia Balatoni 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 January 2021 | Director's details changed for Mr Peter Berenyi on 27 December 2020 (2 pages) |
|---|---|
| 11 January 2021 | Confirmation statement made on 9 December 2020 with updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 August 2020 | Resolutions
|
| 9 July 2020 | Termination of appointment of Hedvig Szabo as a director on 1 July 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 26 November 2019 | Registered office address changed from 77 High Street Littlehampton BN17 5AG England to Level 17, Dashwood House, 69 Old Broad Street London EC2M 1QS on 26 November 2019 (1 page) |
| 14 October 2019 | Appointment of Mr Peter Berenyi as a director on 11 October 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 August 2019 | Appointment of Miss Hedvig Szabo as a director on 1 August 2019 (2 pages) |
| 19 December 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 77 High Street Littlehampton BN17 5AG on 19 December 2018 (1 page) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 5 November 2018 | Termination of appointment of Daniel Gabor Buzasi as a director on 31 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 June 2018 | Appointment of Mr Daniel Gabor Buzasi as a director on 1 May 2018 (2 pages) |
| 2 April 2018 | Termination of appointment of Beata Foldvari-Hives as a director on 31 March 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 January 2016 | Termination of appointment of Agnes Gergely as a director on 30 November 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Agnes Gergely as a director on 30 November 2015 (1 page) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 1 May 2015 | Appointment of Mrs Agnes Gergely as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mrs Beata Foldvari-Hives as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mrs Agnes Gergely as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mrs Beata Foldvari-Hives as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mrs Beata Foldvari-Hives as a director on 1 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mrs Agnes Gergely as a director on 1 April 2015 (2 pages) |
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|