VIOLIA MEDIA SERVICES LIMITED
ABINGDON SPEED 7291 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SB

Company number 03634495
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 160 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of VIOLIA MEDIA SERVICES LIMITED are www.violiamediaservices.co.uk, and www.violia-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Culham Rail Station is 3 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Violia Media Services Limited is a Private Limited Company. The company registration number is 03634495. Violia Media Services Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Violia Media Services Limited is 160 Eastern Avenue Milton Park Milton Abingdon Oxfordshire Ox14 4sb. . CLAYTON, Ross is a Secretary of the company. CLAYTON, Ross is a Director of the company. HOLLORAN, Peter John is a Director of the company. Secretary HOLLORAN, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLORAN, Sara Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CLAYTON, Ross
Appointed Date: 23 June 1999
Director
CLAYTON, Ross
Appointed Date: 23 June 1999
71 years old
Director
HOLLORAN, Peter John
Appointed Date: 12 October 1998
81 years old

Resigned Directors

Secretary
HOLLORAN, Peter John
Resigned: 23 June 1999
Appointed Date: 12 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 18 September 1998
Director
HOLLORAN, Sara Jane
Resigned: 23 June 1999
Appointed Date: 12 October 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Peter John Holloran
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Clayton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIOLIA MEDIA SERVICES LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
08 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 48 more events
25 Nov 1998
Director resigned
25 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1998
Company name changed speed 7291 LIMITED\certificate issued on 22/10/98
21 Oct 1998
Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ
18 Sep 1998
Incorporation

VIOLIA MEDIA SERVICES LIMITED Charges

24 June 1999
Debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Blackwell Science Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Blackwell Publishers Limited and Blackwell Science Limited
Description: Fixed and floating charges over the undertaking and all…

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