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VERIFONE MEDIA LIMITED - 1 Mondial Way, Hayes, UB3 5AR, United Kingdom
Company Information
- Company registration number
- 04417657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mondial Way
- Hayes
- UB3 5AR
- United Kingdom 1 Mondial Way, Hayes, UB3 5AR, United Kingdom UK
Management
- Managing Directors
- LOTZ, James Martin
- OZAYAZ, Bulent
- Company secretaries
- ANDERSON, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-16
- Age Of Company 2002-04-16 22 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- VERIFONE (U.K.) LIMITED (WO%) United Kingdom, Hayes, UB3 5AR, Harlington, 1 Mondial Way
- Beneficial Owners
- Verifone (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Verifone Media Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- TAXI PROMOTIONS UK LTD
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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VERIFONE MEDIA LIMITED Company Description
- VERIFONE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04417657. Its current trading status is "live". It was registered 2002-04-16. It was previously called TAXI PROMOTIONS UK LTD. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 1 Mondial Way .
Get VERIFONE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verifone Media Limited - 1 Mondial Way, Hayes, UB3 5AR, United Kingdom
- 2002-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-27) - AP03
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
keyboard_arrow_right 2020
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dissolution-voluntary-strike-off-suspended (2020-12-12) - SOAS(A)
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gazette-notice-voluntary (2020-11-10) - GAZ1(A)
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dissolution-application-strike-off-company (2020-11-03) - DS01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-03-14) - MR05
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-small (2019-08-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-25) - AA
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appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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resolution (2018-10-04) - RESOLUTIONS
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memorandum-articles (2018-10-04) - MA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-27) - AD03
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accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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resolution (2013-04-25) - RESOLUTIONS
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termination-director-company-with-name (2013-04-25) - TM01
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statement-of-companys-objects (2013-04-25) - CC04
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-small (2012-07-02) - AA
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move-registers-to-sail-company (2012-05-11) - AD03
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change-sail-address-company (2012-05-11) - AD02
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change-person-director-company-with-change-date (2012-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-11-17) - CONNOT
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accounts-with-accounts-type-small (2011-04-04) - AA
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capital-allotment-shares (2011-05-10) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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certificate-change-of-name-company (2011-11-17) - CERTNM
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resolution (2011-09-27) - RESOLUTIONS
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termination-director-company-with-name (2011-09-29) - TM01
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legacy (2011-09-09) - MG02
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appoint-person-director-company-with-name (2011-09-29) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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change-account-reference-date-company-current-extended (2011-09-29) - AA01
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termination-secretary-company-with-name (2011-09-29) - TM02
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auditors-resignation-company (2011-09-22) - AUD
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-small (2010-06-21) - AA
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miscellaneous (2010-06-14) - MISC
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legacy (2010-05-12) - ANNOTATION
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legacy (2010-03-13) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-05-20) - 403a
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legacy (2008-05-15) - 395
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 395
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legacy (2005-04-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-09) - 225
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accounts-with-accounts-type-total-exemption-small (2004-02-09) - AA
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legacy (2004-05-20) - 363s
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legacy (2004-11-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
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legacy (2004-12-16) - 287
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288c
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legacy (2003-07-08) - 363a
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legacy (2003-06-30) - 88(2)R
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legacy (2002-07-03) - 287
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legacy (2002-07-03) - 288a
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legacy (2002-04-19) - 288b
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incorporation-company (2002-04-16) - NEWINC