V1 CREATIVE MEDIA LIMITED
SOUTHAMPTON

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Company number 04958861
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 2 HIGHVIEW WAY, MIDANBURY, SOUTHAMPTON, SO18 4FG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of V1 CREATIVE MEDIA LIMITED are www.v1creativemedia.co.uk, and www.v1-creative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 5.4 miles; to Shawford Rail Station is 7 miles; to Romsey Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V1 Creative Media Limited is a Private Limited Company. The company registration number is 04958861. V1 Creative Media Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of V1 Creative Media Limited is 2 Highview Way Midanbury Southampton So18 4fg. The company`s financial liabilities are £1.49k. It is £0.14k against last year. And the total assets are £14.34k, which is £6.54k against last year. GILBERT, Gary is a Secretary of the company. HAYTON, Thor is a Director of the company. Secretary OGDEN & CO (MONEY MATTERS) LIMITED has been resigned. Director OGDEN & CO (ACCOUNTANTS) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


v1 creative media Key Finiance

LIABILITIES £1.49k
+10%
CASH n/a
TOTAL ASSETS £14.34k
+83%
All Financial Figures

Current Directors

Secretary
GILBERT, Gary
Appointed Date: 10 November 2003
Director
HAYTON, Thor
Appointed Date: 10 November 2003
51 years old

Resigned Directors

Secretary
OGDEN & CO (MONEY MATTERS) LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
OGDEN & CO (ACCOUNTANTS) LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
58 years old

Persons With Significant Control

Mr Thor Hayton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

V1 CREATIVE MEDIA LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
09 Feb 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
...
... and 24 more events
25 Nov 2003
Registered office changed on 25/11/03 from: 11 challice court hedge end southampton hampshire SO30 4TA
25 Nov 2003
New secretary appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

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