| Company Name | The Rogue Group Ltd |
|---|---|
| Directors | Christopher Poole and Joanna Kathryn Blackman |
| Company Status | Active |
| Company Number | 10629440 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2017(7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Christopher Poole |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2017(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ember Farm Avenue East Molesey KT8 0BJ |
| Director Name | Mrs Joanna Kathryn Blackman |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ember Farm Avenue East Molesey KT8 0BJ |
| Director Name | Mrs Lucy Charlotte Thornton Poole |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 24 January 2022) |
| Role | Head Of Marketing |
| Country of Residence | England |
| Correspondence Address | 5 Ember Farm Avenue East Molesey KT8 0BJ |
Location
| Registered Address | 5 Ember Farm Avenue East Molesey KT8 0BJ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 28 December 2020 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
| 21 May 2020 | Statement of capital following an allotment of shares on 28 January 2020
|
| 30 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 January 2020 | Appointment of Mrs Lucy Charlotte Thornton Poole as a director on 28 January 2020 (2 pages) |
| 28 January 2020 | Notification of Lucy Charlotte Thornton Poole as a person with significant control on 28 January 2020 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 June 2019 | Registered office address changed from 51 51 Merthyr Terrace Barnes London London SW13 8DL England to 5 Ember Farm Avenue East Molesey KT8 0BJ on 4 June 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 November 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 31 October 2018 | Registered office address changed from 34 North Worple Way London SW14 8QA England to 51 51 Merthyr Terrace Barnes London London SW13 8DL on 31 October 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 28 February 2018 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to 34 North Worple Way London SW14 8QA on 28 February 2018 (1 page) |
| 20 February 2017 | Incorporation Statement of capital on 2017-02-20
|
| 20 February 2017 | Incorporation Statement of capital on 2017-02-20
|