VALMER MEDIA LIMITED

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VALMER MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05617021Copy
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Incorporation date

09/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 05617021 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 09/11/2005)
dot icon12/03/2024
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2023
Registered office address changed to PO Box 4385, 05617021 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-30
dot icon23/11/2022
Termination of appointment of Pitsec Limited as a secretary on 2022-11-23
dot icon28/05/2022
Compulsory strike-off action has been suspended
dot icon24/05/2022
First Gazette notice for compulsory strike-off
dot icon14/11/2021
Compulsory strike-off action has been discontinued
dot icon12/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon02/11/2021
First Gazette notice for compulsory strike-off
dot icon24/06/2021
Termination of appointment of Paul Jan Franciscus Van Leeuwen as a director on 2021-05-31
dot icon19/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon05/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon12/11/2019
Confirmation statement made on 2019-11-05 with updates
dot icon02/09/2019
Total exemption full accounts made up to 2018-11-30
dot icon31/05/2019
Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-05-31
dot icon19/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon27/11/2017
Total exemption full accounts made up to 2016-11-30
dot icon21/11/2017
Compulsory strike-off action has been discontinued
dot icon20/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon31/10/2017
First Gazette notice for compulsory strike-off
dot icon06/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/03/2016
Director's details changed for Paul Jan Franciscus Van Leeuwen on 2015-07-24
dot icon18/03/2016
Director's details changed for Paul Jan Franciscus Van Leeuwen on 2015-07-24
dot icon20/11/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon05/11/2015
Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR
dot icon05/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/11/2012
Resolutions
dot icon09/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon14/09/2011
Register(s) moved to registered inspection location
dot icon14/09/2011
Register inspection address has been changed
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/04/2010
Termination of appointment of Joris Lensink as a director
dot icon19/04/2010
Termination of appointment of Joris Lensink as a director
dot icon06/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon05/11/2009
Director's details changed for Paul Jan Franciscus Van Leeuwen on 2009-10-01
dot icon05/11/2009
Director's details changed for Joris Lensink on 2009-10-01
dot icon05/11/2009
Director's details changed for Laurens Johan Marnix Geels on 2009-10-01
dot icon05/11/2009
Secretary's details changed for Pitsec Limited on 2009-10-01
dot icon26/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon09/10/2009
Resolutions
dot icon23/02/2009
Memorandum and Articles of Association
dot icon23/02/2009
Resolutions
dot icon23/02/2009
Director appointed paul jan franciscus van leeuwen
dot icon23/02/2009
Director appointed laurens johan marnix geels
dot icon23/02/2009
S-div
dot icon25/11/2008
Return made up to 09/11/08; full list of members
dot icon20/11/2008
Total exemption small company accounts made up to 2007-11-30
dot icon28/11/2007
Return made up to 09/11/07; full list of members
dot icon10/10/2007
Director's particulars changed
dot icon12/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon16/08/2007
Director resigned
dot icon06/12/2006
Return made up to 09/11/06; full list of members; amend
dot icon13/11/2006
Return made up to 09/11/06; full list of members
dot icon29/12/2005
Memorandum and Articles of Association
dot icon29/12/2005
Resolutions
dot icon29/12/2005
Resolutions
dot icon29/12/2005
Resolutions
dot icon29/12/2005
Resolutions
dot icon14/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon14/12/2005
New director appointed
dot icon02/12/2005
Registered office changed on 02/12/05 from: 1 cornhill london EC3V 3ND
dot icon09/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2020
dot iconLast accounts made up to
30/11/2019View PDF

Confirmation

dot iconLast statement dated
30/11/2019View PDF
See more events →

Financial Ratios

VALMER MEDIA LIMITED has not submitted financial statements

VALMER MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VALMER MEDIA LIMITED

VALMER MEDIA LIMITED is a Dissolved company incorporated on 09/11/2005 with the registered office located at 4385, 05617021 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALMER MEDIA LIMITED?

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VALMER MEDIA LIMITED is currently Dissolved. It was registered on 09/11/2005 and dissolved on 12/03/2024.

Where is VALMER MEDIA LIMITED located?

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VALMER MEDIA LIMITED is registered at 4385, 05617021 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does VALMER MEDIA LIMITED do?

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VALMER MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for VALMER MEDIA LIMITED?

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The latest filing was on 12/03/2024: Final Gazette dissolved via compulsory strike-off.