Violia Media Services Limited

Company Name	Violia Media Services Limited
Director	Edward Curtis Matthews Iii
Company Status	Active
Company Number	03634495
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Previous Name	Speed 7291 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Edward Curtis Matthews Iii
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	18 October 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Sara Jane Holloran
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 June 1999)
Role	Company Director
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Secretary Name	Peter John Holloran
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Secretary Name	Mr Ross Clayton
Nationality	British
Status	Resigned
Appointed	23 June 1999(9 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	Mr Mark Richard Chaloner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Greenham Road London N10 1LN

Director Name	Mr Vartan Azad Ajamian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2021)
Role	Publisher
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Martyn Richard Chapman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	marston.co.uk
Telephone	01235 465504
Telephone region	Abingdon

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,782,652
Net Worth	£3,916,242
Cash	£2,415,788
Current Liabilities	£1,295,016

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

24 June 1999	Delivered on: 7 July 1999 Persons entitled: Blackwell Science Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement dated 24 june 1999. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 June 1999	Delivered on: 7 July 1999 Persons entitled: Blackwell Publishers Limited and Blackwell Science Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargees on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 June 1999

Delivered on: 7 July 1999
Persons entitled: Blackwell Science Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement dated 24 june 1999.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding