LIVE · CORPUS
/ Dossier
■
THE ROOM GROUP LIMITED
Low- Status
- Active
- Incorporated
- 2006-11-14
- Legal form
- Private Limited Company
- Activity
- 62090 - Other information technology service activities
- Registered office
- 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
THE ROOM GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2006-11-14 (active).
Ownership & control
Owners / controllers
- THE ROOM GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart John Harrisbeneficial owner 50%→THE ROOM GROUP LIMITED
- 1Mr Alexander Richard Anthony Paynebeneficial owner 50%→THE ROOM GROUP LIMITED
- 1Mr John Alan Staceybeneficial owner 50%→THE ROOM GROUP LIMITED
- 1Mr Stuart John Harrisbeneficial owner 37.5%→THE ROOM GROUP LIMITED
- 1Mr Alexander Richard Anthony Paynebeneficial owner 37.5%→THE ROOM GROUP LIMITED
- 1Mr John Alan Staceybeneficial owner 37.5%→THE ROOM GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 05997734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2006-11-14
- Registered office
- 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
- SIC
- 62090 - Other information technology service activities
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-28
- Outstanding charges
- 1
FORMERLY KNOWN AS
- THE INFLUENCE ROOM LIMITED
- KEY PLAYER PUBLISHING LIMITED
- MMM DIGITAL LIMITED