| Name: |
VELVET MEDIA LIMITED
VELVET MEDIA LTD |
| Address: | 12A YORK HOUSE, YORK HOUSE PLACE, LONDON, W8 4EY |
| Incorporation Date: | 2003-10-31 |
| date | name | form type |
| 2022-03-15 | PREVSHO FROM 28/03/2021 TO 27/03/2021 | AA01 |
| 2022-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-11-12 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2022-12-22 | PREVSHO FROM 27/03/2022 TO 26/03/2022 | AA01 |
| 2021-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-11-19 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2021-03-15 | PREVSHO FROM 29/03/2020 TO 28/03/2020 | AA01 |
| 2020-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2019-12-29 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | AA01 |
| 2019-11-29 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
| 2019-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-12 | APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH | TM01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-07-12 | SECRETARY APPOINTED MR KETAN SHAH | AP03 |
| 2018-12-21 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2017-10-25 | CURREXT FROM 31/10/2017 TO 31/03/2018 | AA01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-11-13 | 31/10/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 31/10/14 FULL LIST | AR01 |
| 2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-20 | APPOINTMENT TERMINATED, SECRETARY PAUL PAPANICOLAOU | TM02 |
| 2013-11-15 | 31/10/13 FULL LIST | AR01 |
| 2012-12-10 | 31/10/12 FULL LIST | AR01 |
| 2012-08-10 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 31/10/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 31/10/10 FULL LIST | AR01 |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / TAHA ALIREZA / 01/10/2009 | CH01 |
| 2010-02-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2010-01-10 | 31/10/09 FULL LIST | AR01 |
| 2010-10-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | DIRECTOR APPOINTED MR KETAN SHAH | AP01 |
| 2008-02-13 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-15 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-12 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-03 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-21 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM:12 YORK HOUSEYORK HOUSE PLACELONDONW8 4EY | 287 |
| 2004-03-03 | SECRETARY RESIGNED | 288b |
| 2004-12-29 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | SECRETARY RESIGNED | 288b |
| 2003-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-31 | DIRECTOR RESIGNED | 288b |
| 2003-11-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 06:01:58