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Velvet Media Limited

Documents

Total Documents99
Total Pages341

Filing History

22 January 2024Micro company accounts made up to 31 March 2023
18 December 2023Confirmation statement made on 31 October 2023 with no updates
30 March 2023Micro company accounts made up to 31 March 2022
23 March 2023Previous accounting period shortened from 26 March 2022 to 25 March 2022
22 December 2022Previous accounting period shortened from 27 March 2022 to 26 March 2022
12 November 2022Confirmation statement made on 31 October 2022 with no updates
30 April 2022Micro company accounts made up to 31 March 2021
15 March 2022Previous accounting period shortened from 28 March 2021 to 27 March 2021
19 November 2021Confirmation statement made on 31 October 2021 with no updates
30 April 2021Micro company accounts made up to 31 March 2020
15 March 2021Previous accounting period shortened from 29 March 2020 to 28 March 2020
23 November 2020Confirmation statement made on 31 October 2020 with no updates
27 March 2020Micro company accounts made up to 31 March 2019
29 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019
29 November 2019Confirmation statement made on 31 October 2019 with updates
20 March 2019Micro company accounts made up to 31 March 2018
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 November 2018Confirmation statement made on 31 October 2018 with no updates
12 July 2018Termination of appointment of Ketan Shah as a director on 11 July 2018
12 July 2018Appointment of Mr Ketan Shah as a secretary on 11 July 2018
9 November 2017Confirmation statement made on 31 October 2017 with no updates
9 November 2017Confirmation statement made on 31 October 2017 with no updates
25 October 2017Current accounting period extended from 31 October 2017 to 31 March 2018
25 October 2017Current accounting period extended from 31 October 2017 to 31 March 2018
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
7 November 2016Confirmation statement made on 31 October 2016 with updates
7 November 2016Confirmation statement made on 31 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
13 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
14 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
15 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
15 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
24 July 2013Total exemption small company accounts made up to 31 October 2012
24 July 2013Total exemption small company accounts made up to 31 October 2012
20 July 2013Termination of appointment of Paul Papanicolaou as a secretary
20 July 2013Termination of appointment of Paul Papanicolaou as a secretary
10 December 2012Annual return made up to 31 October 2012 with a full list of shareholders
10 December 2012Annual return made up to 31 October 2012 with a full list of shareholders
10 August 2012Total exemption small company accounts made up to 31 October 2011
10 August 2012Total exemption small company accounts made up to 31 October 2011
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
11 January 2011Annual return made up to 31 October 2010 with a full list of shareholders
11 January 2011Annual return made up to 31 October 2010 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 October 2009
29 October 2010Total exemption small company accounts made up to 31 October 2009
9 February 2010Total exemption small company accounts made up to 31 October 2008
9 February 2010Total exemption small company accounts made up to 31 October 2008
3 February 2010Appointment of Mr Ketan Shah as a director
3 February 2010Appointment of Mr Ketan Shah as a director
10 January 2010Annual return made up to 31 October 2009 with a full list of shareholders
10 January 2010Annual return made up to 31 October 2009 with a full list of shareholders
9 January 2010Director's details changed for Taha Alireza on 1 October 2009
9 January 2010Director's details changed for Taha Alireza on 1 October 2009
9 January 2010Director's details changed for Taha Alireza on 1 October 2009
12 December 2008Return made up to 31/10/08; full list of members
12 December 2008Return made up to 31/10/08; full list of members
11 November 2008Total exemption small company accounts made up to 31 October 2007
11 November 2008Total exemption small company accounts made up to 31 October 2007
13 February 2008Return made up to 31/10/07; full list of members
13 February 2008Return made up to 31/10/07; full list of members
7 September 2007Total exemption small company accounts made up to 31 October 2006
7 September 2007Total exemption small company accounts made up to 31 October 2006
15 November 2006Return made up to 31/10/06; full list of members
15 November 2006Return made up to 31/10/06; full list of members
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 September 2006Total exemption small company accounts made up to 31 October 2005
12 December 2005Return made up to 31/10/05; full list of members
12 December 2005Return made up to 31/10/05; full list of members
7 September 2005Total exemption small company accounts made up to 31 October 2004
7 September 2005Total exemption small company accounts made up to 31 October 2004
29 December 2004Return made up to 31/10/04; full list of members
29 December 2004Return made up to 31/10/04; full list of members
21 December 2004Registered office changed on 21/12/04 from: 12 york house york house place london W8 4EY
21 December 2004Registered office changed on 21/12/04 from: 12 york house york house place london W8 4EY
3 March 2004New secretary appointed
3 March 2004Secretary resigned
3 March 2004New secretary appointed
3 March 2004Secretary resigned
27 November 2003New secretary appointed
27 November 2003New secretary appointed
26 November 2003New director appointed
26 November 2003New director appointed
31 October 2003Director resigned
31 October 2003Incorporation
31 October 2003Incorporation
31 October 2003Director resigned
31 October 2003Secretary resigned
31 October 2003Secretary resigned
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