Company number 09578490
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address KEYSPORTS MANAGEMENT LTD, METAL BOX FACTORY, UNIT 002, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Key Sports Management Unit 220 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to C/O Keysports Management Ltd Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016; Director's details changed for Dr Rebekah Nicholson on 5 July 2016. The most likely internet sites of V9 MEDIA LIMITED are www.v9media.co.uk, and www.v9-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. V9 Media Limited is a Private Limited Company.
The company registration number is 09578490. V9 Media Limited has been working since 07 May 2015.
The present status of the company is Active. The registered address of V9 Media Limited is Keysports Management Ltd Metal Box Factory Unit 002 30 Great Guildford Street London England Se1 0hs. . VARDY, Jamie Richard is a Director of the company. VARDY, Rebekah is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director MABON, Sam Grant has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 18 August 2015
Appointed Date: 07 May 2015
Director
MABON, Sam Grant
Resigned: 18 August 2015
Appointed Date: 07 May 2015
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 18 August 2015
Appointed Date: 07 May 2015
V9 MEDIA LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Registered office address changed from C/O Key Sports Management Unit 220 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to C/O Keysports Management Ltd Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016
05 Jul 2016
Director's details changed for Dr Rebekah Nicholson on 5 July 2016
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
07 Sep 2015
Statement of capital following an allotment of shares on 19 August 2015
...
... and 4 more events
18 Aug 2015
Termination of appointment of Sam Grant Mabon as a director on 18 August 2015
18 Aug 2015
Company name changed jcco 383 LIMITED\certificate issued on 18/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-18
18 Aug 2015
Appointment of Mr Jamie Richard Vardy as a director on 18 August 2015
18 Aug 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Key Sports Management Unit 220 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 18 August 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)