Violia Media Services Limited

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General information

Name:

Violia Media Services Ltd

Office Address:

4 Coleman Street 6th Floor EC2R 5AR London

Number: 03634495

Incorporation date: 1998-09-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 1998-09-18. Registered under company registration number 03634495, the company is registered as a Private Limited Company. You can reach the headquarters of the firm during office times at the following location: 4 Coleman Street 6th Floor, EC2R 5AR London. Its registered name switch from Speed 7291 to Violia Media Services Limited occurred on 1998-10-22. This firm's Standard Industrial Classification Code is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. 2022-12-30 is the last time when the company accounts were filed.

Concerning this limited company, a variety of director's duties have so far been carried out by Edward M. who was designated to this position 3 years ago. For one year Martyn C., had performed the duties for the following limited company until the resignation on 2020-06-30. Additionally another director, including Vartan A. resigned in October 2021. At least one secretary in this firm is a limited company, specifically Vp Secretarial Limited.

  • Previous company's names
  • Violia Media Services Limited 1998-10-22
  • Speed 7291 Limited 1998-09-18

Company staff

Vp Secretarial Limited

Role: Corporate Secretary

Appointed: 18 October 2021

Address: Coleman Street, 6th Floor, London, EC2R 5AR, England

Latest update: 20 February 2024

Edward M.

Role: Director

Appointed: 18 October 2021

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: United Independent Distributors Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 11828818.

United Independent Distributors Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 11828818
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of shares
Ross C.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 December 2020
Administrative Expenses 443,825
Investments Fixed Assets 210,000
Investments In Group Undertakings 10,000
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 39.09
Creditors 250,701
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Investments In Joint Ventures 200,000
Amounts Owed To Group Undertakings 248,833
Comprehensive Income Expense 250,701
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 248,833
Investments Fixed Assets 210,000
Investments In Group Undertakings 10,000
Number Shares Issued Fully Paid 2
Other Comprehensive Income Expense Net Tax 248,833
Percentage Class Share Held In Associate 39.09
Total Assets Less Current Liabilities 210,000
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Investments Fixed Assets 200,000
Investments In Joint Ventures 200,000
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Associate 39.09
Total Assets Less Current Liabilities 200,000

Company filings

Filing category

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Free Download
Full accounts data made up to December 30, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
25
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