The Room Group Limited

Active05997734 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
The Influence Room Limited (until 14 July 2020)
Key Player Publishing Limited (until 24 April 2016)
MMM Digital Limited (until 15 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
British
Born July 1970 (56)
Hamilton-Smith, Tanya
Director · Appointed 31 December 2018
British
Born January 1983 (43)
Director · Appointed 1 November 2008
British
Born June 1980 (46)
Officer history (5 former)
29 April 2021
Appointed Damiano, Darren Paul as Director
17 June 2019
Resigned Stacey, John Alan as Director
17 June 2019
Resigned Harris, Stuart John as Director
17 June 2019
Resigned Harris, Stuart John as Secretary
31 December 2018
Appointed Hamilton-Smith, Tanya as Director
1 November 2008
Appointed Payne, Alexander Richard Anthony as Director
14 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 November 2006
Appointed Harris, Stuart John as Secretary
14 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 November 2006
Appointed Harris, Stuart John as Director
14 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2006
Appointed Stacey, John Alan as Director
14 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
15 February 2023
Ceased Alexander Richard Anthony Payne — Owns 25–50% of shares
8 August 2019
Ceased Stuart John Harris — Owns 25–50% of shares
8 August 2019
Ceased John Alan Stacey — Owns 25–50% of shares

Financials

Net Assets
(£1,599,742)
Cash
£290,838
Profit
(£762,216)
Employees
25
Debt Ratio
375%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2019 2020 2021 2022 2023 2024 (£324,465) £240,477 (£587,203) £432,473 (£185,588) (£837,526) (£1,599,742)
Balance sheet detail
2024202320222021202020192019
Fixed Assets£14,110£44,455£79,188£121,927£1,179£1,601£600
Current Assets£568,186£263,616£812,428£1,076,336£892,315£472,485£505,546
Debtors£277,348£258,735£450,943£407,665£390,704£226,477£156,531
Cash£290,838£4,881£361,485£668,671£501,611£246,008£349,015
Creditors (< 1 year)£1,992,543£884,630£1,050,574£729,823£1,434,620£153,432£184,059
Creditors (> 1 year)£189,495£260,967£26,630£35,967£46,077£80,177£646,552
Net Current Assets(£1,424,357)(£621,014)(£238,146)£346,513(£542,305)£319,053£321,487
Net Assets(£1,599,742)(£837,526)(£185,588)£432,473(£587,203)£240,477(£324,465)
Shareholder Funds(£1,599,742)(£837,526)(£185,588)£432,473(£587,203)£240,477(£324,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
20 August 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates14 November 2024
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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