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VEAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veal Media Limited. The company was founded 17 years ago and was given the registration number 06221603. The firm's registered office is in LINCOLN. You can find them at Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEAL MEDIA LIMITED
Company Number:06221603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Grampian Way, Downswood, Maidstone, United Kingdom, ME15 8TG

Secretary20 April 2007Active
12, Grampian Way, Downswood, Maidstone, United Kingdom, ME15 8TG

Director20 April 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary20 April 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director20 April 2007Active

People with Significant Control

Mr Graham Keith Veal
Notified on:23 March 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:12 Grampian Way, Downswood, Maidstone, United Kingdom, ME15 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jade Hennessy - Veal
Notified on:20 March 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:12 Grampian Way, Downswood, Maidstone, United Kingdom, ME15 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person secretary company with change date.

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2015-02-05Officers

Change person secretary company with change date.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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