VALERIS MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valeris Media Ltd. The company was founded 5 years ago and was given the registration number 12883427. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | VALERIS MEDIA LTD |
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| Company Number | : | 12883427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 71122 - Engineering related scientific and technical consulting activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 September 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 September 2020 | Active |
| 651, North Broad, Ste 206, Middletown, United States, 19709 | Corporate Director | 16 September 2020 | Active |
People with Significant Control
| Mr Andres Contreras Guillen |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
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| Mr Jesus Luque Muriel |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Valeris Media Inc |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 651, North Broad, Middletown, United States, 19709 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)