VIOLIA MEDIA SERVICES LIMITED

03634495
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 15 Buy now
29 Dec 2022 accounts Annual Accounts 16 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 15 Buy now
25 Nov 2021 resolution Resolution 2 Buy now
25 Nov 2021 incorporation Memorandum Articles 9 Buy now
10 Nov 2021 officers Termination of appointment of director (Mark Richard Chaloner) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Vartan Azad Ajamian) 1 Buy now
28 Oct 2021 officers Appointment of corporate secretary (Vp Secretarial Limited) 2 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Edward Curtis Matthews Iii) 2 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 accounts Annual Accounts 6 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2020 officers Termination of appointment of director (Martyn Richard Chapman) 1 Buy now
02 Oct 2019 accounts Annual Accounts 25 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 officers Appointment of director (Mr Martyn Richard Chapman) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Vartan Azad Ajamian) 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Peter John Holloran) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Ross Clayton) 1 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Ross Clayton) 1 Buy now
22 Mar 2019 officers Appointment of director (Mr Mark Richard Chaloner) 2 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 29 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2016 accounts Annual Accounts 30 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2015 accounts Annual Accounts 24 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 accounts Annual Accounts 23 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 22 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
21 Mar 2011 officers Change of particulars for director (Peter John Holloran) 2 Buy now
15 Oct 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 accounts Annual Accounts 22 Buy now
13 Dec 2009 auditors Auditors Resignation Company 1 Buy now
23 Oct 2009 officers Change of particulars for director (Peter John Holloran) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Ross Clayton) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Ross Clayton) 1 Buy now
23 Oct 2009 accounts Annual Accounts 18 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
19 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
30 Sep 2007 accounts Annual Accounts 17 Buy now
25 Sep 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 16 Buy now
20 Sep 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
21 Dec 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
14 Oct 2004 accounts Annual Accounts 15 Buy now
13 Oct 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 15 Buy now
02 Oct 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 12 Buy now
15 Oct 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 12 Buy now
17 Oct 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
10 Oct 2000 annual-return Return made up to 18/09/00; full list of members 6 Buy now
18 Jul 2000 accounts Annual Accounts 11 Buy now
05 Jan 2000 accounts Accounting reference date extended from 30/09/99 to 31/12/99 1 Buy now
20 Oct 1999 annual-return Return made up to 18/09/99; full list of members 12 Buy now
11 Oct 1999 officers Secretary resigned 1 Buy now
07 Jul 1999 mortgage Particulars of mortgage/charge 7 Buy now
07 Jul 1999 mortgage Particulars of mortgage/charge 7 Buy now
02 Jul 1999 resolution Resolution 20 Buy now
02 Jul 1999 officers Director resigned 1 Buy now
02 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Jul 1999 address Registered office changed on 02/07/99 from: avalon house marcham road abingdon oxfordshire OX14 1UD 1 Buy now
26 Nov 1998 incorporation Memorandum Articles 15 Buy now
25 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 1998 officers New director appointed 2 Buy now
25 Nov 1998 officers Secretary resigned 1 Buy now
25 Nov 1998 officers Director resigned 1 Buy now
25 Nov 1998 resolution Resolution 2 Buy now
21 Oct 1998 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 1998 address Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
18 Sep 1998 incorporation Incorporation Company 20 Buy now