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VELNET MEDIA LIMITED

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

This company is commonly known as Velnet Media Limited. The company was founded 6 years ago and was given the registration number 11024346. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:VELNET MEDIA LIMITED
Company Number:11024346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary20 October 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 October 2017Active

People with Significant Control

Mr Mihai Popa
Notified on:20 October 2017
Status:Active
Date of birth:October 1972
Nationality:Romanian
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-08-01Gazette

Gazette filings brought up to date.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

Download
2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-05Gazette

Gazette filings brought up to date.

Download
2021-01-02Accounts

Accounts with accounts type dormant.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Address

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

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Address

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

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-20Incorporation

Incorporation company.

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