Verifone Media Limited

DataGardener
verifone media limited
dissolved
Unknown

Verifone Media Limited

04417657•Private Limited With Share Capital

1 Mondial Way, Hayes, UB35AR
Website03336667770

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Incorporated

16/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Verifone Media Limited (04417657) is a private limited with share capital incorporated on 16/04/2002 (24 years old) and registered in hayes, UB35AR. The company operates under SIC code 73110 - advertising agencies.

Verifone media limited is a marketing and advertising company based out of symphony house 7 cowley business park high street cowley, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 16/04/2002
UB35AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
B
bulent ozayaz
director
D
dan soffer
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-11-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2019
Memorandum Articles
Category:Incorporation
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Resolution
Category:Resolution
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Move Registers To Sail Company
Category:Address
Date:11-05-2012
Change Sail Address Company
Category:Address
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2011
Change Of Name Notice
Category:Change Of Name
Date:17-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Secretary Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Auditors Resignation Company
Category:Auditors
Date:22-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Miscellaneous
Category:Miscellaneous
Date:14-06-2010
Legacy
Category:Miscellaneous
Date:12-05-2010
Legacy
Category:Mortgage
Date:13-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Capital
Date:04-11-2004
Legacy
Category:Annual Return
Date:20-05-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/10/2020
Filing Date31/07/2019
Latest Accounts31/10/2018

Trading Addresses

1 Mondial Way, Harlington, Hayes, UB35ARRegistered

Related Companies

2
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hypercom emea ltd
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Contact

03336667770
verifonemedia.co.uk
1 Mondial Way, Hayes, UB35AR