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VIOLIA MEDIA SERVICES LIMITED

VIOLIA MEDIA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIOLIA MEDIA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03634495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIOLIA MEDIA SERVICES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VIOLIA MEDIA SERVICES LIMITED located?

    Registered Office Address
    4 Coleman Street
    6th Floor
    EC2R 5AR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIOLIA MEDIA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7291 LIMITEDSep 18, 1998Sep 18, 1998

    What are the latest accounts for VIOLIA MEDIA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2022

    What is the status of the latest confirmation statement for VIOLIA MEDIA SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024

    What are the latest filings for VIOLIA MEDIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Vp Secretarial Limited as a secretary on Oct 20, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2022

    		15 pagesAA

    Full accounts made up to Dec 30, 2021

    		16 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2020

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021

    		1 pagesTM01

    Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021

    		1 pagesTM01

    Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021

    		2 pagesAP04

    Registered office address changed from 160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021

    		1 pagesAD01

    Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of VIOLIA MEDIA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS III, Edward Curtis
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican288596690001
    CLAYTON, Ross
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    England
    		Secretary
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    England
    		British50701000002
    HOLLORAN, Peter John
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    		Secretary
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    		British61418710001
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Identification TypeUK Limited Company
    Registration Number08442872
    		176810270001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AJAMIAN, Vartan Azad
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican257142970001
    CHALONER, Mark Richard
    Greenham Road
    N10 1LN London
    97
    England
    		Director
    Greenham Road
    N10 1LN London
    97
    England
    		EnglandBritish125028360001
    CHAPMAN, Martyn Richard
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    		Director
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    		EnglandBritish28979610001
    CLAYTON, Ross
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    England
    		Director
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    England
    		EnglandBritish50701000002
    HOLLORAN, Peter John
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    England
    		Director
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    England
    		EnglandBritish61418710003
    HOLLORAN, Sara Jane
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    		Director
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    		British61418690001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIOLIA MEDIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    United Independent Distributors Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Mar 29, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number11828818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Holloran
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    		Apr 06, 2016
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ross Clayton
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    		Apr 06, 2016
    Eastern Avenue, Milton Park
    Milton
    OX14 4SB Abingdon
    160
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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