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VITA MEDIA LIMITED

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

This company is commonly known as Vita Media Limited. The company was founded 23 years ago and was given the registration number 04173063. The firm's registered office is in BERKHAMSTED. You can find them at 271 High Street, , Berkhamsted, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VITA MEDIA LIMITED
Company Number:04173063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:271 High Street, Berkhamsted, Hertfordshire, England, HP4 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, High Street, Berkhamsted, England, HP4 1AA

Director06 April 2019Active
271, High Street, Berkhamsted, England, HP4 1AA

Director28 March 2001Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary06 March 2001Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary06 March 2001Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Director06 March 2001Active

People with Significant Control

Mr Timothy Paul Shields
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:271, High Street, Berkhamsted, England, HP4 1AA
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 (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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-05-22Accounts

Accounts with accounts type micro entity.

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2022-05-11Accounts

Change account reference date company previous extended.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Capital

Capital allotment shares.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-05-10Address

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

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-28Address

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

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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