VERTIGO MEDIA LTD
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 04734536
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 October 2015; Previous accounting period shortened from 30 April 2016 to 31 October 2015. The most likely internet sites of VERTIGO MEDIA LTD are www.vertigomedia.co.uk, and www.vertigo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vertigo Media Ltd is a Private Limited Company. The company registration number is 04734536. Vertigo Media Ltd has been working since 15 April 2003. The present status of the company is Active. The registered address of Vertigo Media Ltd is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James Bryning is a Secretary of the company. LOVE, Nicholas is a Director of the company. MORGAN, Robert Llewelyn is a Director of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert Charles is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RICHARDSON, James Bryning
Appointed Date: 17 April 2003
Director
LOVE, Nicholas
Appointed Date: 01 November 2004
56 years old
Director
MORGAN, Robert Llewelyn
Appointed Date: 01 November 2004
59 years old
Director
NIBLO, Allan
Appointed Date: 17 April 2003
61 years old
Director
PRESTON, Rupert Charles
Appointed Date: 01 November 2004
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 17 April 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 April 2003
Appointed Date: 15 April 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 17 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Vertigo Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTIGO MEDIA LTD Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
01 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 October 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Feb 2016
Full accounts made up to 30 April 2015
...
... and 49 more events
01 May 2003
New secretary appointed;new director appointed
01 May 2003
Registered office changed on 01/05/03 from: 152-160 city road london EC1V 2NX
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
15 Apr 2003
Incorporation

VERTIGO MEDIA LTD Charges

3 June 2010
Charge of deposit
Delivered: 5 June 2010
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
30 November 2005
Charge over cash deposit and account relating to the film "the business"
Delivered: 8 December 2005
Status: Satisfied on 27 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit and the debts. See the mortgage charge document…
30 November 2005
Charge of deposits
Delivered: 3 December 2005
Status: Satisfied on 27 October 2015
Persons entitled: Abn Amro Bank Nv
Description: The sum of gbp 1,690,825.82 deposited by the depositor in…
26 May 2005
A charge over cash deposit and account
Delivered: 13 June 2005
Status: Satisfied on 27 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies standing to the credit of account number…
26 May 2005
Charge on deposits
Delivered: 4 June 2005
Status: Satisfied on 25 November 2015
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the account (account number…
13 May 2004
Charge on deposits
Delivered: 29 May 2004
Status: Satisfied on 27 October 2015
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 688,226.76 deposited (account number…
13 May 2004
Charge over cash deposit and account
Delivered: 25 May 2004
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the deposit and debts. See…

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