Company NameRopeus Media Ltd
DirectorsEusebiu Pungaru and Kenneth Chika Obi
Company StatusActive - Proposal to Strike off
Company Number11788445
CategoryPrivate Limited Company
Incorporation Date25 January 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities
SIC 60200Television programming and broadcasting activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Eusebiu Pungaru
Date of BirthMay 1969 (Born 54 years ago)
NationalityRomanian
StatusCurrent
Appointed25 January 2019(same day as company formation)
RoleDigital Media Researcher
Country of ResidenceEngland
Correspondence AddressShaw House F303 Dsps/Roehampton Lane
Shaw House F303
London
SW15 5PH
Director NameMr Kenneth Chika Obi
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressCantebury House 6 Sydenham Road
Flat 82
Croydon
CR0 8BL
Director NameMs Madalina Manole
Date of BirthDecember 1995 (Born 28 years ago)
NationalityRomanian
StatusResigned
Appointed01 February 2019(1 week after company formation)
Appointment Duration4 days (resigned 05 February 2019)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address603a Barking Road
London
E13 9EZ
Secretary NameMs Madalina Manole
StatusResigned
Appointed05 February 2019(1 week, 4 days after company formation)
Appointment Duration3 months, 1 week (resigned 15 May 2019)
RoleCompany Director
Correspondence Address603a Barking Road
London
E13 9EZ
Secretary NameMiss Miki Shimizu
StatusResigned
Appointed05 August 2019(6 months, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 December 2019)
RoleCompany Director
Correspondence Address105 Dalston Gardens Dalston Gardens
Stanmore
HA7 1DA
Secretary NameMs Jolanta Gotovska
StatusResigned
Appointed02 December 2019(10 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 May 2020)
RoleCompany Director
Correspondence Address1a Delamere Road
London
SW20 8PS
Director NameMs Marinela Serban
Date of BirthNovember 1965 (Born 58 years ago)
NationalityRomanian
StatusResigned
Appointed08 May 2020(1 year, 3 months after company formation)
Appointment Duration3 weeks (resigned 29 May 2020)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address1a Delamere Road Delamere Road
London
SW20 8PS
Director NameMs Alex Sandrina Savca
Date of BirthJune 2002 (Born 21 years ago)
NationalityRomanian
StatusResigned
Appointed29 December 2021(2 years, 11 months after company formation)
Appointment Duration1 week, 3 days (resigned 08 January 2022)
RolePublic Relations Manager
Country of ResidenceEngland
Correspondence AddressShaw House F303 Dsps/Roehampton Lane
Shaw House F303
London
SW15 5PH

Location

Registered Address6 Sydenham Road Flat 82 Sydenham Road
Flat 82
Croydon
CR0 9BL
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return29 December 2022 (1 year, 3 months ago)
Next Return Due12 January 2024 (overdue)

Filing History

27 September 2023Compulsory strike-off action has been suspended (1 page)
12 September 2023First Gazette notice for compulsory strike-off (1 page)
9 September 2023Appointment of Ms Claudia Cozma as a director on 9 September 2023 (2 pages)
6 September 2023Termination of appointment of Kivanc Bilazer as a director on 6 September 2023 (1 page)
27 May 2023Termination of appointment of Alina Moldovean as a director on 27 May 2023 (1 page)
27 May 2023Appointment of Mrs Kivanc Bilazer as a director on 27 May 2023 (2 pages)
4 April 2023Compulsory strike-off action has been discontinued (1 page)
2 April 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
2 April 2023Registered office address changed from Shaw House F303 Dsps/Roehampton Lane Shaw House F303 London SW15 5PH England to 6 Sydenham Road Flat 82 Sydenham Road Flat 82 Croydon CR0 9BL on 2 April 2023 (1 page)
3 February 2023Termination of appointment of Kenneth Chika Obi as a director on 3 February 2023 (1 page)
3 February 2023Appointment of Miss Alina Moldovean as a director on 3 February 2023 (2 pages)
12 January 2023Compulsory strike-off action has been suspended (1 page)
3 January 2023First Gazette notice for compulsory strike-off (1 page)
1 September 2022Appointment of Mr Kenneth Chika Obi as a director on 1 September 2022 (2 pages)
8 January 2022Termination of appointment of Alex Sandrina Savca as a director on 8 January 2022 (1 page)
29 December 2021Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 December 2021Appointment of Ms Alex Sandrina Savca as a director on 29 December 2021 (2 pages)
31 October 2021Micro company accounts made up to 31 January 2021 (10 pages)
29 September 2021Registered office address changed from 51 Ewer Street Iq Bankside, Flat 617 London Southwark SE1 0NR England to Shaw House F303 Dsps/Roehampton Lane Shaw House F303 London SW15 5PH on 29 September 2021 (1 page)
25 May 2021Micro company accounts made up to 31 January 2020 (10 pages)
21 April 2021Compulsory strike-off action has been discontinued (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
14 April 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
29 September 2020Registered office address changed from 51 Ewer Street, Iq Bankside, Flat 701 London SE1 0NR England to 51 Ewer Street Iq Bankside, Flat 617 London Southwark SE1 0NR on 29 September 2020 (1 page)
19 September 2020Registered office address changed from Flat 701, Iq Bankside Ewer Street London SE1 0NR England to 51 Flat 701, Iq Bankside, 51 Ewer Street London SE1 0NR on 19 September 2020 (1 page)
19 September 2020Registered office address changed from . Flat 701 Iq Bankside, 51 Ewer Street. London SE1 0NR England to 51 Ewer Street, Iq Bankside, Flat 701 London SE1 0NR on 19 September 2020 (1 page)
19 September 2020Registered office address changed from 51 Flat 701, Iq Bankside, 51 Ewer Street London SE1 0NR England to . Flat 701 Iq Bankside, 51 Ewer Street. London SE1 0NR on 19 September 2020 (1 page)
19 September 2020Registered office address changed from 1a Delamere Road London SW20 8PS England to Flat 701, Iq Bankside Ewer Street London SE1 0NR on 19 September 2020 (1 page)
29 May 2020Termination of appointment of Marinela Serban as a director on 29 May 2020 (1 page)
17 May 2020Termination of appointment of Jolanta Gotovska as a secretary on 17 May 2020 (1 page)
8 May 2020Appointment of Ms Marinela Serban as a director on 8 May 2020 (2 pages)
8 May 2020Registered office address changed from 105 Dalston Gardens Dalston Gardens Stanmore HA7 1DA England to 1a Delamere Road London SW20 8PS on 8 May 2020 (1 page)
8 May 2020Registered office address changed from 1a Delamere Road London SW20 8PS England to 1a Delamere Road London SW20 8PS on 8 May 2020 (1 page)
8 May 2020Elect to keep the directors' residential address register information on the public register (1 page)
22 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
2 December 2019Termination of appointment of Miki Shimizu as a secretary on 1 December 2019 (1 page)
2 December 2019Appointment of Ms Jolanta Gotovska as a secretary on 2 December 2019 (2 pages)
5 August 2019Appointment of Miss Miki Shimizu as a secretary on 5 August 2019 (2 pages)
15 July 2019Registered office address changed from 603a Barking Road London E13 9EZ United Kingdom to 105 Dalston Gardens Dalston Gardens Stanmore HA7 1DA on 15 July 2019 (1 page)
17 May 2019Termination of appointment of Madalina Manole as a secretary on 15 May 2019 (1 page)
5 February 2019Appointment of Ms Madalina Manole as a secretary on 5 February 2019 (2 pages)
5 February 2019Confirmation statement made on 5 February 2019 with updates (3 pages)
5 February 2019Termination of appointment of Madalina Manole as a director on 5 February 2019 (1 page)
1 February 2019Appointment of Ms Madalina Manole as a director on 1 February 2019 (2 pages)
25 January 2019Incorporation
Statement of capital on 2019-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)