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VERIFONE MEDIA LIMITED - 3, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Company Information
- Company registration number
- 04417657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Roundwood Avenue
- Stockley Park
- Uxbridge
- UB11 1AF
- United Kingdom 3, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom UK
Management
- Managing Directors
- ALBERT YUN-QUAN LIU
- MARC EVAN ROTHMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-16
- Age Of Company 2002-04-16 22 years
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAXI PROMOTIONS UK LTD
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2012-08-22
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VERIFONE MEDIA LIMITED Company Description
- VERIFONE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04417657. Its current trading status is "live". It was registered 2002-04-16. It was previously called TAXI PROMOTIONS UK LTD. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 2 directors The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 3 .
Get VERIFONE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verifone Media Limited - 3, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
- 2002-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERIFONE MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04417657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04417657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04417657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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22/08/15 FULL LIST (2015-09-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/14 (2015-08-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT YUN-QUAN LIU / 02/06/2015 (2015-09-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC EVAN ROTHMAN / 02/06/2015 (2015-09-23) - CH01
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keyboard_arrow_right 2014
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22/08/14 FULL LIST (2014-09-25) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
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keyboard_arrow_right 2013
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SECTION 175 CONFLICT OF INTEREST 27/09/2013 (2013-10-09) - RES13
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22/08/13 FULL LIST (2013-09-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/12 (2013-07-31) - AA
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ADOPT ARTICLES 09/04/2013 (2013-04-25) - RES01
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER (2013-04-25) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2013-04-25) - CC04
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DIRECTOR APPOINTED MARC EVAN ROTHMAN (2013-04-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES (2013-04-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN (2013-01-07) - TM01
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keyboard_arrow_right 2012
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16/04/12 FULL LIST (2012-05-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT YUN QUAN LIU / 01/09/2011 (2012-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYKES / 01/09/2011 (2012-05-11) - CH01
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SAIL ADDRESS CREATED (2012-05-11) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 (2012-07-02) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-05-11) - AD03
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22/08/12 FULL LIST (2012-09-14) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED ROBERT DYKES (2011-09-29) - AP01
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COMPANY NAME CHANGED TAXI PROMOTIONS UK LTD (2011-11-17) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-11-17) - CONNOT
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM (2011-09-29) - AD01
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CURREXT FROM 30/06/2011 TO 31/10/2011 (2011-09-29) - AA01
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DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN (2011-09-29) - AP01
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DIRECTOR APPOINTED SHAUN BURGER (2011-09-29) - AP01
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DIRECTOR APPOINTED ALBERT YUN QUAN LIU (2011-09-29) - AP01
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APPOINTMENT TERMINATED, SECRETARY ELI MOSES (2011-09-29) - TM02
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CHANGE OF NAME 19/09/2011 (2011-09-27) - RES15
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AUDITOR'S RESIGNATION (2011-09-22) - AUD
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-09-09) - MG02
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16/04/11 FULL LIST (2011-07-29) - AR01
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM (2011-05-10) - AD01
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29/06/10 STATEMENT OF CAPITAL GBP 100100 (2011-05-10) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR ASHER MOSES (2011-09-29) - TM01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-03-13) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-06-21) - AA
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16/04/10 FULL LIST (2010-06-28) - AR01
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COURT ORDER TO REMOVE 30/06/09 ACCOUNTS (2010-06-14) - MISC
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-06-22) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-05-15) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-05-20) - 403a
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30/06/07 TOTAL EXEMPTION SMALL (2008-08-07) - AA
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-06-10) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS (2007-05-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-04) - 395
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2004-12-17) - AA
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM: (2004-12-16) - 287
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AD 01/06/04--------- (2004-11-04) - 88(2)R
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2004-05-20) - 363s
