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VV MEDIA LIMITED

Company number 03509643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
25 Mar 2014 CH04 Secretary's details changed for Sherrards Company Secretarial Limited on 1 January 2014
18 Mar 2014 AD01 Registered office address changed from Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU United Kingdom on 18 March 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
22 Nov 2012 CH04 Secretary's details changed for Sherrards Company Secretarial Limited on 21 November 2012
19 Nov 2012 TM02 Termination of appointment of Taxless Uk Ltd as a secretary
07 Aug 2012 AD01 Registered office address changed from 48 Langham Street London W1W7AS England on 7 August 2012
06 Jun 2012 AD01 Registered office address changed from C/O Taxless Uk Ltd Meadowsong Reidon Hill Knaphill Woking Surrey GU21 2SH United Kingdom on 6 June 2012
26 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Dec 2011 AP04 Appointment of Taxless Uk Ltd as a secretary
23 Dec 2011 AD01 Registered office address changed from 40 Langham Street London W1W 7AS on 23 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Dec 2011 AP04 Appointment of Sherrards Company Secretarial Limited as a secretary
09 Dec 2011 AD01 Registered office address changed from 3Rd Floor 7 Swallow Place London W1B 2AG on 9 December 2011
17 Nov 2011 AP01 Appointment of Mr David Jean Serge Draier as a director
17 Nov 2011 TM01 Termination of appointment of Elman Huseynov as a director
17 Nov 2011 AD01 Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB on 17 November 2011
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended