London
EC2A 4JA
Director Name | Mr Richard John Waterlow |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(same day as company formation) |
Role | President, International |
Country of Residence | United Kingdom |
Correspondence Address | 110-122 New North Place London EC2A 4JA |
Director Name | Sarah Broderick |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 October 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Vice Media 49 S 2nd Street Brooklyn New York 11211 |
Director Name | Mr John Andrew Kulback |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 June 2019) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 110-122 New North Place London EC2A 4JA |
Director Name | Mr Matthew Christopher Elek |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110-122 New North Place London EC2A 4JA |
Director Name | Mr Cj Fahey |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2019(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 February 2021) |
Role | Media Executive |
Country of Residence | United States |
Correspondence Address | 110-122 New North Place London EC2A 4JA |
Director Name | Katherine Sarah Ward |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2021(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110-122 New North Place London EC2A 4JA |
Registered Address | 110-122 New North Place London EC2A 4JA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
14 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 January 2023 | Termination of appointment of Katherine Sarah Ward as a director on 27 January 2023 (1 page) |
20 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
10 August 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
23 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
16 March 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
24 February 2021 | Appointment of Katherine Sarah Ward as a director on 24 February 2021 (2 pages) |
24 February 2021 | Termination of appointment of Cj Fahey as a director on 24 February 2021 (1 page) |
18 February 2021 | Termination of appointment of Matthew Christopher Elek as a director on 18 February 2021 (1 page) |
18 February 2021 | Appointment of Mr Andrew Freston as a director on 18 February 2021 (2 pages) |
23 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
29 January 2020 | Memorandum and Articles of Association (17 pages) |
7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
7 January 2020 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
24 December 2019 | Resolutions
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28 November 2019 | Director's details changed for Mr Matthew Christopher Elek on 28 November 2019 (2 pages) |
4 September 2019 | Appointment of Mr Cj Fahey as a director on 4 September 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
20 June 2019 | Termination of appointment of John Andrew Kulback as a director on 14 June 2019 (1 page) |
14 January 2019 | Termination of appointment of Sarah Broderick as a director on 26 October 2018 (1 page) |
2 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
27 July 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
26 April 2018 | Appointment of Mr John Andrew Kulback as a director on 24 April 2018 (2 pages) |
25 April 2018 | Appointment of Mr Matthew Christopher Elek as a director on 24 April 2018 (2 pages) |
25 April 2018 | Termination of appointment of Richard John Waterlow as a director on 7 March 2018 (1 page) |
31 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
25 July 2017 | Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page) |
25 July 2017 | Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page) |
24 July 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
24 July 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
13 September 2016 | Appointment of Sarah Broderick as a director on 12 September 2016 (2 pages) |
13 September 2016 | Appointment of Sarah Broderick as a director on 12 September 2016 (2 pages) |
27 July 2016 | Incorporation Statement of capital on 2016-07-27
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27 July 2016 | Incorporation Statement of capital on 2016-07-27
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