Volatile Media Ltd.

Company Name	Volatile Media Ltd.
Director	George Stamkoski
Company Status	Active
Company Number	02928229
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Previous Name	Media East West Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	George Stamkoski
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1994(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Director Name	Benjamin Solomon Cohen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Journalist
Correspondence Address	94 Loudoun Road London NW8 0ND

Secretary Name	George Stamkoski
Nationality	Australian
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Journalist
Correspondence Address	18 Wrentham Avenue London NW10 3HA

Secretary Name	Jenny May Wentzel
Nationality	British
Status	Resigned
Appointed	02 December 1998(4 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 February 2017)
Role	Stylist
Correspondence Address	85 Olive Road London NW2 6UR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	volatilemedia.com

Location

Registered Address	25 Leith Mansions Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	George Stamkoski 99.00% Ordinary
1 at £1	Jenny Wentzel 1.00% Ordinary

Financials

Year	2014
Net Worth	-£75,563
Cash	£723
Current Liabilities	£100,393

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

24 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
19 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Jenny May Wentzel as a secretary on 28 February 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Termination of appointment of Jenny May Wentzel as a secretary on 28 February 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (3 pages)
5 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
7 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 June 2014	Director's details changed for George Stamkoski on 1 May 2014 (2 pages)
8 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (3 pages)
8 June 2014	Director's details changed for George Stamkoski on 1 May 2014 (2 pages)
8 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (3 pages)
8 June 2014	Director's details changed for George Stamkoski on 1 May 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010	Director's details changed for George Stamkoski on 12 May 2010 (2 pages)
14 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for George Stamkoski on 12 May 2010 (2 pages)
14 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 June 2008	Return made up to 12/05/08; full list of members (3 pages)
9 June 2008	Return made up to 12/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 June 2007	Return made up to 12/05/07; full list of members (2 pages)
26 June 2007	Return made up to 12/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006	Registered office changed on 31/05/06 from: carradine house 237 regents park road london N3 3LF (1 page)
31 May 2006	Return made up to 12/05/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: carradine house 237 regents park road london N3 3LF (1 page)
31 May 2006	Return made up to 12/05/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 June 2005	Return made up to 12/05/05; full list of members (6 pages)
17 June 2005	Return made up to 12/05/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 May 2004	Return made up to 12/05/04; full list of members (6 pages)
7 May 2004	Return made up to 12/05/04; full list of members (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 May 2002	Return made up to 12/05/02; full list of members (6 pages)
23 May 2002	Return made up to 12/05/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 May 2001	Return made up to 12/05/01; full list of members (6 pages)
8 May 2001	Return made up to 12/05/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2001	Registered office changed on 08/02/01 from: shacklewell studios 26 shacklewell lane london E8 2EZ (1 page)
8 February 2001	Registered office changed on 08/02/01 from: shacklewell studios 26 shacklewell lane london E8 2EZ (1 page)
19 July 2000	Return made up to 12/05/00; full list of members (6 pages)
19 July 2000	Return made up to 12/05/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
5 October 1999	Registered office changed on 05/10/99 from: 10 perrins lane hampstead london NW3 1QY (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 10 perrins lane hampstead london NW3 1QY (1 page)
24 September 1999	Company name changed media east west LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed media east west LIMITED\certificate issued on 27/09/99 (2 pages)
20 May 1999	Return made up to 12/05/99; full list of members (6 pages)
20 May 1999	Return made up to 12/05/99; full list of members (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Director resigned (1 page)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 October 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 October 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 June 1998	Return made up to 12/05/98; full list of members (6 pages)
3 June 1998	Return made up to 12/05/98; full list of members (6 pages)
29 April 1998	Registered office changed on 29/04/98 from: c/o serfaty & co 90 high street harrow on the hill middx HA1 3LP (1 page)
29 April 1998	Registered office changed on 29/04/98 from: c/o serfaty & co 90 high street harrow on the hill middx HA1 3LP (1 page)
27 May 1997	Return made up to 12/05/97; full list of members (6 pages)
27 May 1997	Return made up to 12/05/97; full list of members (6 pages)
2 April 1997	Accounts made up to 31 May 1996 (7 pages)
2 April 1997	Accounts made up to 31 May 1996 (7 pages)
28 August 1996	Accounts made up to 31 May 1995 (8 pages)
28 August 1996	Accounts made up to 31 May 1995 (8 pages)
10 May 1996	Return made up to 12/05/96; no change of members (4 pages)
10 May 1996	Return made up to 12/05/96; no change of members (4 pages)
16 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Volatile Media Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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