VELVET MEDIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4EY

Company number 04949214
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 12A YORK HOUSE, YORK HOUSE PLACE, LONDON, W8 4EY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of VELVET MEDIA LIMITED are www.velvetmedia.co.uk, and www.velvet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvet Media Limited is a Private Limited Company. The company registration number is 04949214. Velvet Media Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Velvet Media Limited is 12a York House York House Place London W8 4ey. . ALIREZA, Taha is a Director of the company. SHAH, Ketan is a Director of the company. Secretary GHODOUSSI, Mehrdad has been resigned. Secretary PAPANICOLAOU, Paul John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
ALIREZA, Taha
Appointed Date: 31 October 2003
55 years old
Director
SHAH, Ketan
Appointed Date: 02 February 2010
59 years old

Resigned Directors

Secretary
GHODOUSSI, Mehrdad
Resigned: 25 February 2004
Appointed Date: 31 October 2003
Secretary
PAPANICOLAOU, Paul John
Resigned: 19 July 2013
Appointed Date: 25 February 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Taha Alireza
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VELVET MEDIA LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 26 more events
27 Nov 2003
New secretary appointed
26 Nov 2003
New director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Incorporation

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