VERIFONE MEDIA LIMITED
UXBRIDGE TAXI PROMOTIONS UK LTD

Hellopages » Greater London » Hillingdon » UB8 2AD
Company number 04417657
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 October 2015. The most likely internet sites of VERIFONE MEDIA LIMITED are www.verifonemedia.co.uk, and www.verifone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Verifone Media Limited is a Private Limited Company. The company registration number is 04417657. Verifone Media Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Verifone Media Limited is Symphony House 7 Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2ad. . LIU, Albert Yun-Quan is a Director of the company. ROTHMAN, Marc Evan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MOSES, Eli Shalom has been resigned. Director BURGER, Shaun has been resigned. Director DYKES, Robert Roscoe Bernard has been resigned. Director MCGEOGHAN, Sean Fergal has been resigned. Director MOSES, Asher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LIU, Albert Yun-Quan
Appointed Date: 01 September 2011
53 years old
Director
ROTHMAN, Marc Evan
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2002
Appointed Date: 16 April 2002
Secretary
MOSES, Eli Shalom
Resigned: 01 September 2011
Appointed Date: 16 April 2002
Director
BURGER, Shaun
Resigned: 09 April 2013
Appointed Date: 01 September 2011
51 years old
Director
DYKES, Robert Roscoe Bernard
Resigned: 01 March 2013
Appointed Date: 01 September 2011
76 years old
Director
MCGEOGHAN, Sean Fergal
Resigned: 18 December 2012
Appointed Date: 01 September 2011
56 years old
Director
MOSES, Asher
Resigned: 01 September 2011
Appointed Date: 16 April 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Verifone (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIFONE MEDIA LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
26 Jul 2016
Full accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100,100
23 Sep 2015
Director's details changed for Albert Yun-Quan Liu on 2 June 2015
...
... and 64 more events
03 Jul 2002
New secretary appointed
03 Jul 2002
New director appointed
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
16 Apr 2002
Incorporation

VERIFONE MEDIA LIMITED Charges

11 March 2010
Rent deposit agreement
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Network Rail Infastructure Limited
Description: The rent deposit see image for full details.
13 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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