Company NameVmach Media Limited
DirectorRaymond Edward Smith
Company StatusActive
Company Number07062264
CategoryPrivate Limited Company
Incorporation Date30 October 2009(14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Raymond Edward Smith
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2009(same day as company formation)
RoleSystems Design Engineer
Country of ResidenceUnited Kingdom
Correspondence Address43 Gloucester Road
Bournemouth
BH7 6HZ
Secretary NameRaymond Smith
StatusCurrent
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address43 Gloucester Road
Bournemouth
BH7 6HZ

Contact

Websitevmachmedia.com

Location

Registered Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

100 at £1Raymond Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,221
Cash£393

Accounts

Latest Accounts30 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 October

Returns

Latest Return30 October 2023 (5 months, 4 weeks ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
4 October 2023Change of details for Mr Raymond Edward Smith as a person with significant control on 4 October 2023 (2 pages)
26 July 2023Micro company accounts made up to 30 October 2022 (4 pages)
19 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
21 October 2022Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 21 October 2022 (1 page)
14 July 2022Micro company accounts made up to 30 October 2021 (4 pages)
30 October 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
7 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
5 February 2020Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 5 February 2020 (1 page)
31 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 October 2018 (4 pages)
31 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
12 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 October 2017 (4 pages)
2 December 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017Compulsory strike-off action has been discontinued (1 page)
31 October 2017Compulsory strike-off action has been discontinued (1 page)
30 October 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 October 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
17 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016Compulsory strike-off action has been discontinued (1 page)
15 November 2016Compulsory strike-off action has been discontinued (1 page)
13 November 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 November 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
12 November 2016Compulsory strike-off action has been suspended (1 page)
12 November 2016Compulsory strike-off action has been suspended (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
26 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
(5 pages)
13 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 January 2014Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(5 pages)
11 January 2014Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 April 2013Compulsory strike-off action has been discontinued (1 page)
13 April 2013Compulsory strike-off action has been discontinued (1 page)
12 April 2013Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
11 April 2013Register(s) moved to registered inspection location (1 page)
11 April 2013Register inspection address has been changed (1 page)
11 April 2013Register inspection address has been changed (1 page)
11 April 2013Register(s) moved to registered inspection location (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
12 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
30 October 2009Incorporation (22 pages)
30 October 2009Incorporation (22 pages)