Vidsy Media Limited

Company Name	Vidsy Media Limited
Company Status	Active
Company Number	09263514
Category	Private Limited Company
Incorporation Date	14 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Gerard Damian Keeley
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4.7, The Loom 14 Gowers Walk London E1 8PY

Director Name	Alexander James Morris
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4.7, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mr Alexander Thomas Archibald Campbell
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(10 months, 1 week after company formation)
Appointment Duration	8 years, 8 months
Role	Creative Director
Country of Residence	England
Correspondence Address	4.7, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mr Christopher Julian Spray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	4.7, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mr Alan Xavier Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 2017(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Founding General Partner
Country of Residence	United Kingdom
Correspondence Address	Mercuri Llp, Kings Place 90 York Way London N1 9GU

Director Name	Mr Daniel Nicholas Cohen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Vice President, Access Industries
Country of Residence	England
Correspondence Address	C/O Access Industries, Marble Arch House 6th Floor London W1H 5BT

Director Name	Benedict James Wynne-Simmons
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 August 2018)
Role	Managing Director/Investor
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Location

Registered Address	4.7, The Loom 14 Gowers Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

8.3k at £0.001	Benedict James Wynne-simmons 5.61% Ordinary
46.8k at £0.001	Alexander James Morris 31.43% Ordinary
46.8k at £0.001	Gerard Damian Keeley 31.43% Ordinary
5.7k at £0.001	Reyker Nominees Limited 3.81% Ordinary
4.8k at £0.001	Oxygen Enterprise Partners 3.22% Ordinary
26k at £0.001	Alexander Campbell 17.47% Ordinary
1.7k at £0.001	Mark Lambert 1.14% Ordinary
1.6k at £0.001	Barnaby Lashbrooke 1.08% Ordinary
1.4k at £0.001	Allan Ewing Murdoch 0.94% Ordinary
1.4k at £0.001	Pradeep Pattern 0.94% Ordinary
1.1k at £0.001	Aidan Neill 0.76% Ordinary
1.1k at £0.001	Eric Newnham 0.76% Ordinary
1.1k at £0.001	Jonathan Lewis 0.76% Ordinary
470 at £0.001	Ali Jetha 0.32% Ordinary
231 at £0.001	Andy Lawton-smith 0.16% Ordinary
231 at £0.001	Tim Webb 0.16% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

30 October 2020	Delivered on: 30 October 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Amongst others, trade mark 'vidsy' with trade mark registration number sn: 87715664. for more information, please refer to the intellectual property security agreement. Outstanding
30 October 2020	Delivered on: 30 October 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Amongst others, trade mark 'vidsy' with trade mark registration number 87715664, registered in the united states. For more information, please refer to the debenture. Outstanding

Filing History

18 October 2022	Director's details changed for Alexander Campbell on 14 October 2022 (2 pages)
18 October 2022	Confirmation statement made on 14 October 2022 with updates (7 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
9 November 2021	Confirmation statement made on 14 October 2021 with updates (21 pages)
9 November 2021	Change of details for Mr Gerard Damian Keeley as a person with significant control on 14 October 2021 (2 pages)
9 November 2021	Change of details for Mr Alexander James Morris as a person with significant control on 14 October 2021 (2 pages)
5 November 2021	Change of details for Mr Alexander James Morris as a person with significant control on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Alexander James Morris on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Alexander Campbell on 13 October 2021 (2 pages)
4 November 2021	Director's details changed for Gerard Damian Keeley on 13 October 2021 (2 pages)
4 November 2021	Change of details for Mr Gerard Damian Keeley as a person with significant control on 13 October 2021 (2 pages)
18 October 2021	Change of details for Mr Alexander James Morris as a person with significant control on 14 October 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
22 September 2021	Appointment of Mr Daniel Nicholas Cohen as a director on 8 September 2021 (2 pages)
20 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 341.85633 (11 pages)
20 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2021	Change of share class name or designation (2 pages)
20 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2021	Particulars of variation of rights attached to shares (3 pages)
20 September 2021	Memorandum and Articles of Association (59 pages)
9 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 October 2020	Registration of charge 092635140002, created on 30 October 2020 (11 pages)
30 October 2020	Registration of charge 092635140001, created on 30 October 2020 (45 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 February 2019	Registered office address changed from Kemp House 152 City Road London London EC1V 2NX to 4.7, the Loom 14 Gowers Walk London E1 8PY on 22 February 2019 (1 page)
26 October 2018	Confirmation statement made on 14 October 2018 with updates (12 pages)
8 October 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 229.94705 (14 pages)
5 October 2018	Termination of appointment of Benedict James Wynne-Simmons as a director on 30 August 2018 (1 page)
19 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (87 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (8 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 18,439,886.54864 (8 pages)
21 March 2017	Sub-division of shares on 24 February 2017 (6 pages)
21 March 2017	Sub-division of shares on 24 February 2017 (6 pages)
21 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 18,439,886.54864 (8 pages)
14 March 2017	Appointment of Mr Alan Xavier Hudson as a director on 24 February 2017 (3 pages)
14 March 2017	Appointment of Christopher Julian Spray as a director on 24 February 2017 (3 pages)
14 March 2017	Appointment of Mr Alan Xavier Hudson as a director on 24 February 2017 (3 pages)
14 March 2017	Appointment of Christopher Julian Spray as a director on 24 February 2017 (3 pages)
14 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
14 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
26 September 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 175.079 (7 pages)
26 September 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 175.079 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 July 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
11 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 164.071 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 164.071 (4 pages)
9 May 2016	Director's details changed for Gerard Damian Keeley on 14 October 2014 (2 pages)
9 May 2016	Director's details changed for Gerard Damian Keeley on 14 October 2014 (2 pages)
29 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 164.071 (5 pages)
29 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 164.071 (5 pages)
22 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/08/2015. (6 pages)
22 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/08/2015. (6 pages)
21 January 2016	Appointment of Benedict James Wynne-Simmons as a director on 20 August 2015 (3 pages)
21 January 2016	Appointment of Alexander Campbell as a director on 20 August 2015 (3 pages)
21 January 2016	Appointment of Benedict James Wynne-Simmons as a director on 20 August 2015 (3 pages)
21 January 2016	Appointment of Alexander Campbell as a director on 20 August 2015 (3 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 148.753 (5 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 148.753 (5 pages)
6 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 145.211 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2016 (5 pages)
6 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 145.211 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2016 (5 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 145.211 (4 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
7 June 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 129.89 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 129.89 (4 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
15 December 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 119.5 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 119.5 (3 pages)
4 December 2014	Sub-division of shares on 20 October 2014 (5 pages)
4 December 2014	Sub-division of shares on 20 October 2014 (5 pages)
14 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (50 pages)
14 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (50 pages)

Vidsy Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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