This company is commonly known as Vv Media Limited. The company was founded 26 years ago and was given the registration number 03509643. The firm's registered office is in LONDON. You can find them at 48 Langham Street, , London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | VV MEDIA LIMITED |
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Company Number | : | 03509643 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 13 February 1998 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 48 Langham Street, London, W1W 7AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Grosvenor Road, St. Albans, England, AL1 3AW | Corporate Secretary | 21 October 2011 | Active |
48, Langham Street, London, England, W1W 7AY | Director | 21 October 2011 | Active |
6 Reynolds Avenue, Chadwell Heath, RM6 4NT | Secretary | 14 August 2000 | Active |
25 Noble Corner, Great West Road, Hounslow, TW5 0PA | Secretary | 27 April 1998 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 13 February 1998 | Active |
Meadowsong, Reidon Hill, Woking, United Kingdom, GU21 2SH | Corporate Secretary | 22 December 2011 | Active |
27 James Street, London, W1M 5HY | Director | 27 April 1998 | Active |
42 Grosvenor Road, London, W7 1HJ | Director | 21 December 2004 | Active |
Fl 32, Treverton Towers, London, W10 6BG | Director | 08 August 2007 | Active |
8 Parkwood, 22 Saint Edmunds Terrace, London, NW8 7QQ | Director | 26 October 2000 | Active |
48, Langham Street, London, W1W 7AY | Director | 04 August 2017 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 13 February 1998 | Active |
Stake Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibralter |
Address | : | Suite 7b, 50 Old Town Road, Gibralter, Gibralter, |
Nature of control | : |
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Date | Category | Description | |
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2023-03-14 | Gazette | Gazette dissolved compulsory. | Download |
2021-06-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-05-25 | Gazette | Gazette notice compulsory. | Download |
2021-01-27 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-02-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-12-25 | Gazette | Gazette filings brought up to date. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-09 | Officers | Appoint person director company with name date. | Download |
2017-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-13 | Capital | Capital allotment shares. | Download |
2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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