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VVV GLOBAL MARKETING LIMITED

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

This company is commonly known as Vvv Global Marketing Limited. The company was founded 12 years ago and was given the registration number 08010157. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VVV GLOBAL MARKETING LIMITED
Company Number:08010157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ashurst Drive, Crawley, England, RH10 7FS

Director01 January 2015Active
Summercroft, Summerhill Drive, Lindfield, England, RH16 2AR

Director06 February 2014Active
Hardy House, Hardy Lane, Basingstoke, United Kingdom, RG21 8XP

Secretary06 February 2014Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director28 March 2012Active
8, Romney Road, Rottingdean, Nr Brighton, England, BN2 7GG

Director06 February 2014Active
Hardy House, Hardy Lane, Basingstoke, United Kingdom, RG21 8XP

Director28 March 2012Active
2nd Floor, Shaftesbury House, 20 Tylney Road, Bromley, United Kingdom, BR1 2RL

Director28 March 2012Active
10, Moor Street, London, United Kingdom, W1D 5NE

Director11 May 2012Active
Aynscombe House, 102a High Street, Orpington, United Kingdom, BR6 0JY

Director28 March 2012Active
10, Moor Street, London, United Kingdom, W1D 5NE

Director11 May 2012Active

People with Significant Control

Joanne Piani
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Lindhurst, Lewes Road, Haywards Heath, England, RH16 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary David Orr
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:8 Ashurst Drive, Crawley, England, RH10 7FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2021-08-09Address

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

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2021-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-09Resolution

Resolution.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-06-21Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Capital

Capital cancellation shares.

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2016-04-04Capital

Capital return purchase own shares.

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