VERB BRANDS LIMITED
LONDON ADJUST MEDIA LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 07828770
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of VERB BRANDS LIMITED are www.verbbrands.co.uk, and www.verb-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verb Brands Limited is a Private Limited Company. The company registration number is 07828770. Verb Brands Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Verb Brands Limited is 91 Brick Lane London E1 6ql. The company`s financial liabilities are £99.77k. It is £1.13k against last year. And the total assets are £210.98k, which is £33.11k against last year. DONNELLY, Christopher Stuart Stanton is a Director of the company. MOORE, Warren Christopher is a Director of the company. Director ROWELL, Matthew has been resigned. Director WILLIAMS, Alistair Ross has been resigned. Director WRIGHT, Matthew Francis has been resigned. The company operates in "Business and domestic software development".


verb brands Key Finiance

LIABILITIES £99.77k
+1%
CASH n/a
TOTAL ASSETS £210.98k
+18%
All Financial Figures

Current Directors

Director
DONNELLY, Christopher Stuart Stanton
Appointed Date: 31 October 2011
35 years old
Director
MOORE, Warren Christopher
Appointed Date: 06 August 2012
33 years old

Resigned Directors

Director
ROWELL, Matthew
Resigned: 31 October 2011
Appointed Date: 31 October 2011
34 years old
Director
WILLIAMS, Alistair Ross
Resigned: 27 February 2014
Appointed Date: 16 August 2013
32 years old
Director
WRIGHT, Matthew Francis
Resigned: 27 February 2013
Appointed Date: 06 August 2012
33 years old

Persons With Significant Control

Mr Christopher Stuart Stanton Donnelly
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Warren Christopher Moore
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERB BRANDS LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Change of share class name or designation
06 May 2016
Consolidation of shares on 21 April 2016
03 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
06 Aug 2012
Appointment of Mr Matthew Francis Wright as a director
06 Aug 2012
Appointment of Mr Warren Christopher Moore as a director
16 Jul 2012
Termination of appointment of Matthew Rowell as a director
25 Jun 2012
Registered office address changed from 33 Claremont Road Leamington Spa CV31 3EH England on 25 June 2012
31 Oct 2011
Incorporation

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