Vo2 Media Limited

General information

Name:

Vo2 Media Ltd

Office Address:

C/o Jamieson Stone Windsor House 40/41 Great Castle Street W1W 8LU London

Number: 07635593

Incorporation date: 2011-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Vo2 Media Limited. This company was founded 13 years ago and was registered with 07635593 as its reg. no. The office of the firm is situated in London. You can contact them at C/o Jamieson Stone, Windsor House 40/41 Great Castle Street. This firm has operated under three previous names. Its very first name, Running Room, was switched on 2012-09-14 to Running Unlimited. The current name, in use since 2017, is Vo2 Media Limited. This business's classified under the NACE and SIC code 93199 and their NACE code stands for Other sports activities. The business most recent filed accounts documents were submitted for the period up to June 30, 2022 and the most current confirmation statement was filed on May 16, 2023.

The enterprise has two trademarks, all are active. The first trademark was registered in 2014.

The information related to this specific firm's members implies that there are three directors: Kari P., Kevin G. and Grant W. who joined the team on 2019-01-15, 2013-12-12 and 2013-07-30.

  • Previous company's names
  • Vo2 Media Limited 2017-05-25
  • Running Unlimited Limited 2012-09-14
  • Running Room Limited 2011-05-16

Trade marks

Trademark UK00003041135
Trademark image:-
Status:Application Published
Filing date:2014-02-06
Owner name:RUNNING UNLIMITED LIMITED
Owner address:c/o Jamieson Stone, Windsor House, 40-41 Great Castle Street, LONDON, United Kingdom, W1W 8LU
Trademark UK00003057349
Trademark image:-
Trademark name:RUNNING REIMAGINED
Status:Application Published
Filing date:2014-05-28
Owner name:RUNNING UNLIMITED LIMITED
Owner address:C/O Jamieson Stone, Windsor House, 40-41 Great Castle Street, LONDON, United Kingdom, W1W 8LU

Financial data based on annual reports

Company staff

Kari P.

Role: Director

Appointed: 15 January 2019

Latest update: 1 April 2024

Kevin G.

Role: Director

Appointed: 12 December 2013

Latest update: 1 April 2024

Grant W.

Role: Director

Appointed: 30 July 2013

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Kevin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin H.
Notified on 17 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin G.
Notified on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richway Holdings Pty Ltd
Legal authority Australia
Legal form Company Limited By Shares
Country registered Australia
Place registered Asic
Registration number 068897932
Notified on 17 May 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-05-16
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 12 December 2013
Date Approval Accounts 12 December 2013
Annual Accounts 5 February 2016
Date Approval Accounts 5 February 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 93130 : Fitness facilities
12
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