Company NameVerve Media Ltd
DirectorCharles William Alexander Wilkinson
Company StatusActive
Company Number12794721
CategoryPrivate Limited Company
Incorporation Date5 August 2020(3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Director

Director NameMr Charles William Alexander Wilkinson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Annett Road
Walton-On-Thames
Surrey
KT12 2JR

Location

Registered AddressUnit 3, Glengall Business Centre
43-47 Glengall Road
London
SE15 6NF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 August 2023 (7 months, 4 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

20 February 2024Registered office address changed from Studio 3 Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE United Kingdom to Unit 3, Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 20 February 2024 (1 page)
26 January 2024Total exemption full accounts made up to 30 April 2023 (11 pages)
17 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
18 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
13 July 2022Total exemption full accounts made up to 30 April 2022 (11 pages)
29 April 2022Accounts for a dormant company made up to 30 April 2021 (6 pages)
27 October 2021Notification of Ocd Holdings Ltd as a person with significant control on 30 April 2021 (4 pages)
26 October 2021Confirmation statement made on 4 August 2021 with updates (6 pages)
24 October 2021Sub-division of shares on 30 April 2021 (7 pages)
22 October 2021Sub-division of shares on 30 April 2021 (7 pages)
22 October 2021Sub-division of shares on 30 April 2021 (7 pages)
22 October 2021Sub-division of shares on 30 April 2021 (7 pages)
22 October 2021Sub-division of shares on 30 April 2021 (7 pages)
22 October 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 200.0
(7 pages)
21 October 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 200.0
(7 pages)
21 October 2021Change of share class name or designation (2 pages)
21 October 2021Change of share class name or designation (2 pages)
21 October 2021Change of share class name or designation (2 pages)
21 October 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 200.0
(7 pages)
21 October 2021Change of share class name or designation (2 pages)
21 October 2021Change of share class name or designation (2 pages)
21 October 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 200.0
(7 pages)
7 October 2021Previous accounting period shortened from 31 August 2021 to 30 April 2021 (1 page)
5 August 2020Incorporation
Statement of capital on 2020-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)