This company is commonly known as Verizon Media Uk Limited. The company was founded 26 years ago and was given the registration number 03462696. The firm's registered office is in LONDON. You can find them at Midcity Place, 71 High Holborn, London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | VERIZON MEDIA UK LIMITED |
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Company Number | : | 03462696 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Midcity Place, 71 High Holborn, London, England, WC1V 6DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Secretary | 26 April 2017 | Active |
Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Director | 17 October 2023 | Active |
Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Director | 13 December 2023 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Secretary | 06 July 2007 | Active |
Shropshire House, 11 - 20 Capper Street, London, WC1E 6JA | Secretary | 02 March 2015 | Active |
South Lodge Knipp Hill, Cobham, KT11 2PE | Secretary | 20 December 2002 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Secretary | 01 July 2010 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 07 November 1997 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 13 July 2009 | Active |
Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Director | 25 February 2020 | Active |
17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 07 November 1997 | Active |
94 Troy Court, High Street Kensington, London, W8 7RE | Director | 25 July 2006 | Active |
503 Scenic Way, Great Falls, Usa, 22066 | Director | 23 December 1997 | Active |
47, Melrose Road, Southfields, London, SW18 1LX | Director | 20 March 2007 | Active |
8 Burnfoot Avenue, Fulham, London, SW6 5EA | Director | 20 March 2007 | Active |
Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Director | 29 February 2016 | Active |
The Garden Flat, 84 Compayne Gardens, London, NW6 2RU | Director | 01 August 2003 | Active |
Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Director | 25 February 2021 | Active |
10493 Patrician Woods Court, Great Falls, Usa, 22066 | Director | 23 December 1997 | Active |
11206 River View Drive, Potomac, Md 20857, Usa, | Director | 02 November 1999 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 14 November 2011 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 31 October 2013 | Active |
Shropshire House, 11 - 20 Capper Street, London, WC1E 6JA | Director | 01 June 2015 | Active |
Midcity Place, 71 High Holborn, London, England, WC1V 6DA | Director | 25 February 2021 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 23 July 2010 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 01 February 2010 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 18 January 2013 | Active |
68 Hammersmith Road, London, W14 8YW | Director | 29 June 2009 | Active |
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA | Director | 14 November 2011 | Active |
89 Thurleigh Road, London, SW12 8TY | Nominee Director | 07 November 1997 | Active |
125 Cannon Road, Wilton, United States, | Director | 28 March 2001 | Active |
45, Meadowbank, London, Uk, NW3 3AY | Director | 16 May 2008 | Active |
The Mill High Street, Whitchurch On Thames, Reading, RG8 7DG | Director | 01 August 2003 | Active |
13704 Balmoral Greens Avenue, Clifton, Virginia, Usa, | Director | 23 June 1999 | Active |
53 Bassein Park Road, London, W12 9RW | Director | 01 August 2003 | Active |
Yahoo Holdings Inc. | ||
Notified on | : | 01 September 2021 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1209, Orange Street, Wilmington, De 1908, United States, |
Nature of control | : |
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Verizon Communications Inc. | ||
Notified on | : | 13 June 2017 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1095, Avenue Of The Americas, New York, United States, |
Nature of control | : |
|
Oath Holdings Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1209, Orange Street, Wilmington, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Officers | Appoint person director company with name date. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-23 | Officers | Appoint person director company with name date. | Download |
2023-07-05 | Accounts | Accounts with accounts type full. | Download |
2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-05 | Officers | Termination director company with name termination date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Accounts | Accounts with accounts type full. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-01 | Change of name | Certificate change of name company. | Download |
2021-07-06 | Accounts | Accounts with accounts type full. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Change of name | Certificate change of name company. | Download |
2020-08-12 | Accounts | Accounts with accounts type full. | Download |
2020-03-19 | Officers | Termination director company with name termination date. | Download |
2020-02-26 | Officers | Appoint person director company with name date. | Download |
2020-01-31 | Officers | Termination director company with name termination date. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type full. | Download |
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