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VIP GOOGLE ADVERTISEMENT LTD

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

This company is commonly known as Vip Google Advertisement Ltd. The company was founded 4 years ago and was given the registration number 12633548. The firm's registered office is in LONDON. You can find them at 1-3 Manson Place, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VIP GOOGLE ADVERTISEMENT LTD
Company Number:12633548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1-3 Manson Place, London, England, SW7 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82b, Aldersbrook Road, London, E12 5DH

Director01 August 2023Active
82b, Aldersbrook Road, London, E12 5DH

Director29 May 2020Active

People with Significant Control

Mr Menderiz Memedali
Notified on:01 August 2023
Status:Active
Date of birth:August 2021
Nationality:Romanian
Address:82b, Aldersbrook Road, London, E12 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Biciin Diana-Irina
Notified on:29 May 2020
Status:Active
Date of birth:October 1991
Nationality:Romanian
Address:82b, Aldersbrook Road, London, E12 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-10-04Change of name

Certificate change of name company.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2023-02-02Accounts

Accounts amended with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

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

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2021-08-17Gazette

Gazette notice compulsory.

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2020-05-29Incorporation

Incorporation company.

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