Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
TM01 |
Termination of appointment of Marissa Stoltz as a director on 17 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Shalando Shanta Smith as a director on 17 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Michael Edward Hall as a director on 17 January 2025
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mrs Marissa Stoltz on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Ms Shalando Smith on 14 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 March 2023
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17 Aug 2022 |
AD01 |
Registered office address changed from Midcity Place 71 High Holborn London WC1V 6DA England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 17 August 2022
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2022 |
PSC07 |
Cessation of Edgecast Inc. as a person with significant control on 15 June 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
TM02 |
Termination of appointment of Maria Louise Samuels as a secretary on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Joshua Fitzgerald Partridge as a director on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Richard Andrew Maina Heho as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Ms Shalando Smith as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mrs Marissa Stoltz as a director on 15 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Kristiana Carlet as a director on 1 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Edgecast Inc. as a person with significant control on 1 September 2021
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09 Nov 2021 |
PSC07 |
Cessation of Verizon Communications Inc. as a person with significant control on 1 September 2021
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01 Nov 2021 |
CERTNM |
Company name changed verizon digital media services uk LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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