VV MEDIA LIMITED


Registered number: 03509643
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Name: VV MEDIA LIMITED
VV MEDIA LTD
Address: 48 LANGHAM STREET, LONDON, W1W 7AY
Incorporation Date: 1998-02-13

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2021-05-25 FIRST GAZETTE GAZ1
2021-01-27 APPOINTMENT TERMINATED, DIRECTOR ANZHELIKA SELEZNEVA TM01
2021-06-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-12-09 DISS40 (DISS40(SOAD)) DISS40
2020-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2020-02-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2020-02-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2020-02-06 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2020-12-01 FIRST GAZETTE GAZ1
2019-12-03 FIRST GAZETTE GAZ1
2019-03-26 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES CS01
2019-12-25 DISS40 (DISS40(SOAD)) DISS40
2018-03-02 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES CS01
2018-03-02 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 PSC09
2018-10-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAKE INVESTMENTS LIMITED PSC02
2017-02-18 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2017-08-09 DIRECTOR APPOINTED MRS ANZHELIKA SELEZNEVA AP01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-15 13/02/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-13 26/10/15 STATEMENT OF CAPITAL GBP 10002 SH01
2015-11-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-27 13/02/15 FULL LIST AR01
2014-08-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-18 REGISTERED OFFICE CHANGED ON 18/03/2014 FROMSUITE 510 E1 BUSINESS CENTRE7 WHITECHAPEL ROADLONDONE1 1DUUNITED KINGDOM AD01
2014-03-25 13/02/14 FULL LIST AR01
2014-03-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 01/01/2014 CH04
2013-03-27 31/12/11 TOTAL EXEMPTION SMALL AA
2013-02-19 13/02/13 FULL LIST AR01
2013-10-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 21/11/2012 CH04
2012-03-26 13/02/12 FULL LIST AR01
2012-06-06 REGISTERED OFFICE CHANGED ON 06/06/2012 FROMC/O TAXLESS UK LTDMEADOWSONG REIDON HILLKNAPHILLWOKINGSURREYGU21 2SHUNITED KINGDOM AD01
2012-08-07 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM48 LANGHAM STREETLONDONW1W7ASENGLAND AD01
2012-11-19 APPOINTMENT TERMINATED, SECRETARY TAXLESS UK LTD TM02
2011-03-23 31/12/09 TOTAL EXEMPTION SMALL AA
2011-11-17 APPOINTMENT TERMINATED, DIRECTOR ELMAN HUSEYNOV TM01
2011-01-25 FIRST GAZETTE GAZ1
2011-12-09 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM3RD FLOOR 7 SWALLOW PLACELONDONW1B 2AG AD01
2011-02-16 13/02/11 FULL LIST AR01
2011-12-23 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM40 LANGHAM STREETLONDONW1W 7AS AD01
2011-12-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-12 CORPORATE SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED AP04
2011-02-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-12-23 CORPORATE SECRETARY APPOINTED TAXLESS UK LTD AP04
2011-02-19 DISS40 (DISS40(SOAD)) DISS40
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM1ST FLOOR 64 BAKER STREETLONDONW1U 7GB AD01
2011-11-17 DIRECTOR APPOINTED MR DAVID JEAN SERGE DRAIER AP01
2010-10-19 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM48 LANGHAM STREETLONDONW1W 7AY AD01
2010-06-15 FIRST GAZETTE GAZ1
2010-07-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-10-26 DISS40 (DISS40(SOAD)) DISS40
2010-10-25 13/02/10 FULL LIST AR01
2009-11-02 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-28 RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS 363a
2009-02-17 FIRST GAZETTE GAZ1
2009-03-18 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS 363a
2009-03-20 DISS40 (DISS40(SOAD)) DISS40

Last update: 2024-09-27 23:01:15