| Company Name | Verve Marketing London Ltd |
|---|---|
| Directors | Dominic Paul Murdoch and Paul William Beard |
| Company Status | Active |
| Company Number | 07615307 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Dominic Paul Murdoch |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Old Compton Street Soho London W1D 4UH |
| Director Name | Mr Paul William Beard |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(7 years after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 William Radford House 41 Pembridge Villas London W11 3EP |
Contact
| Website | www.vervelondon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70604301 |
| Telephone region | London |
Location
| Registered Address | 66 Old Compton Street Soho London W1D 4UH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,840 |
| Cash | £5,859 |
| Current Liabilities | £74,874 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 22 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 66 Old Compton Street Soho London W1D 4UH on 22 August 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 10 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 14 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 June 2018 | Change of details for Mr Dominic Paul Murdoch as a person with significant control on 1 May 2018 (2 pages) |
| 25 June 2018 | Notification of Paul William Beard as a person with significant control on 1 May 2018 (2 pages) |
| 2 May 2018 | Appointment of Mr Paul William Beard as a director on 1 May 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Director's details changed for Mr Dominic Paul Murdoch on 2 August 2012 (2 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Director's details changed for Mr Dominic Paul Murdoch on 2 August 2012 (2 pages) |
| 21 May 2013 | Director's details changed for Mr Dominic Paul Murdoch on 2 August 2012 (2 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 3 May 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 3 May 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 May 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 May 2012 (1 page) |
| 27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|