Company number 07319584
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 8 THE MALTINGS, CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4XH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of VERB MEDIA LTD are www.verbmedia.co.uk, and www.verb-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verb Media Ltd is a Private Limited Company.
The company registration number is 07319584. Verb Media Ltd has been working since 20 July 2010.
The present status of the company is Active. The registered address of Verb Media Ltd is 8 The Maltings Church Street Staines Upon Thames Middlesex Tw18 4xh. The company`s financial liabilities are £6.71k. It is £6.13k against last year. And the total assets are £27.83k, which is £-16.96k against last year. STICKLEY, Darin Mark is a Director of the company. Director MURPHY, Maurice has been resigned. Director MURPHY, Yvonne has been resigned. The company operates in "Other information technology service activities".
verb media Key Finiance
LIABILITIES
£6.71k
+1060%
CASH
n/a
TOTAL ASSETS
£27.83k
-38%
All Financial Figures
Current Directors
Resigned Directors
Director
MURPHY, Maurice
Resigned: 28 July 2014
Appointed Date: 20 July 2010
58 years old
Director
MURPHY, Yvonne
Resigned: 28 July 2014
Appointed Date: 20 July 2010
51 years old
Persons With Significant Control
Mr Darin Mark Stickley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
VERB MEDIA LTD Events
11 Apr 2017
Micro company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Apr 2016
Micro company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 May 2015
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 8 the Maltings Church Street Staines-upon-Thames Middlesex TW18 4XH on 20 May 2015
...
... and 13 more events
04 Apr 2012
Particulars of variation of rights attached to shares
04 Apr 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Total exemption small company accounts made up to 31 July 2011
01 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)