VV MEDIA LIMITED
Overview
| Company Name | VV MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03509643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VV MEDIA LIMITED?
- Other publishing activities (58190) / Information and communication
Where is VV MEDIA LIMITED located?
| Registered Office Address | 48 Langham Street W1W 7AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VV MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSCOW ON THAMES LIMITED | Aug 05, 2005 | Aug 05, 2005 |
| LIBRA LONDON LIMITED | Nov 21, 2000 | Nov 21, 2000 |
| BIG BEN OF LONDON LIMITED | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for VV MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VV MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anzhelika Selezneva as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 2 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 12 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Stake Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 02, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Appointment of Mrs Anzhelika Selezneva as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2015
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of VV MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERRARDS COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Road AL1 3AW St. Albans 45 Hertfordshire England |
| 84867360001 | ||||||||||
| DRAIER, David Jean Serge | Director | Langham Street W1W 7AY London 48 England | United Kingdom | French | 80978160001 | |||||||||
| BAKER, Jean Margaret | Secretary | 6 Reynolds Avenue RM6 4NT Chadwell Heath Essex | British | 10940520001 | ||||||||||
| MAGALIAN, Irina | Secretary | 25 Noble Corner Great West Road TW5 0PA Hounslow Middlesex | Russia | 58261620001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| TAXLESS UK LTD | Secretary | Reidon Hill GU21 2SH Woking Meadowsong Surrey United Kingdom |
| 165512520001 | ||||||||||
| AROUTIOUNOV, Achot | Director | 27 James Street W1M 5HY London | British | 54965170003 | ||||||||||
| BONEVA, Milkana | Director | 42 Grosvenor Road W7 1HJ London | Bulgarian | 113779440002 | ||||||||||
| HUSEYNOV, Elman | Director | Treverton Towers W10 6BG London Fl 32 | United Kingdom | British | 131241200001 | |||||||||
| KOPIEV, Vsevolod | Director | 8 Parkwood 22 Saint Edmunds Terrace NW8 7QQ London | United Kingdom | Russian | 72894040001 | |||||||||
| SELEZNEVA, Anzhelika | Director | Langham Street W1W 7AY London 48 | United Kingdom | Russian | 222529950001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of VV MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stake Investments Limited | Apr 06, 2016 | 50 Old Town Road PO BOX 472 Gibralter Suite 7b Gibralter | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VV MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Mar 02, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0