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VERIFONE MEDIA LIMITED (04417657)

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Introduction

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VERIFONE MEDIA LIMITED

VERIFONE MEDIA LIMITED is an dissolved company incorporated on with the registered office located in Hayes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. VERIFONE MEDIA LIMITED was registered 24 years ago.(SIC: 73110)

Status

dissolved

Active since 24 years ago

Company No

04417657

LTD Company

Age

24 Years

Incorporated 16 April 2002

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2018 (7 years ago)
Submitted on 2 August 2019 (7 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 17 August 2020 (6 years ago)
Submitted on 19 August 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

TAXI PROMOTIONS UK LTD
From: 16 April 2002To: 17 November 2011

Contact

Address

1 Mondial Way Hayes, UB3 5AR,

Previous Addresses

1 Mondial Way Hayes UB3 5AR
From: 19 July 2022To: 27 September 2023
3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom
From: 24 July 2017To: 19 July 2022
Symphony House 7 Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AD
From: 29 September 2011To: 24 July 2017
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
From: 10 May 2011To: 29 September 2011
Devonshire House 60 Goswell Road London EC1M 7AD
From: 12 March 2010To: 10 May 2011
Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ
From: 16 April 2002To: 12 March 2010

Timeline

23 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Apr 02
Funding Round
May 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jan 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Jan 18
Director Joined
Jan 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Aug 24
Director Joined
Sept 24
1
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

OZAYAZ, Bulent

Active
Mondial Way, HayesUB3 5AR
Born November 1973
Director
Appointed 21 Oct 2022

SOFFER, Dan

Active
Hagefen Street, Ramat Hasharon
Born October 1974
Director
Appointed 28 Aug 2024

ANDERSON, Karen

Resigned
Mondial Way, HayesUB3 5AR
Secretary
Appointed 21 Oct 2022
Resigned 02 Aug 2024

MOSES, Eli Shalom

Resigned
1 Hurstwood Road, LondonN11 0AS
Secretary
Appointed 16 Apr 2002
Resigned 01 Sept 2011

VARMA, Vikram Kalidindi

Resigned
West Plumeria Drive, San Jose
Secretary
Appointed 31 Jan 2018
Resigned 21 Oct 2022

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, SalfordM7 4AS
Corporate nominee secretary
Appointed 16 Apr 2002
Resigned 19 Apr 2002

BURGER, Shaun

Resigned
High Street, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 01 Sept 2011
Resigned 09 Apr 2013

DYKES, Robert Roscoe Bernard

Resigned
2099 Gateway Place, San Jose
Born June 1949
Director
Appointed 01 Sept 2011
Resigned 01 Mar 2013

LIU, Albert Yun-Quan

Resigned
San Jose
Born May 1972
Director
Appointed 01 Sept 2011
Resigned 31 Jan 2018

LOTZ, James Martin

Resigned
Mondial Way, HayesUB3 5AR
Born February 1972
Director
Appointed 21 Oct 2022
Resigned 10 May 2024

MCGEOGHAN, Sean Fergal

Resigned
High Street, UxbridgeUB8 2AD
Born February 1969
Director
Appointed 01 Sept 2011
Resigned 18 Dec 2012

MOSES, Asher

Resigned
27 Princes Park Avenue, LondonNW11 0JR
Born March 1964
Director
Appointed 16 Apr 2002
Resigned 01 Sept 2011

ROTHMAN, Marc Evan

Resigned
San Jose
Born October 1964
Director
Appointed 01 Mar 2013
Resigned 10 Jul 2020

TRACY, John Robert

Resigned
600, Plymouth Meeting19462
Born December 1964
Director
Appointed 10 Jul 2020
Resigned 21 Oct 2022

VARMA, Vikram Kalidindi

Resigned
West Plumeria Drive, San Jose
Born July 1978
Director
Appointed 31 Jan 2018
Resigned 21 Oct 2022

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 16 Apr 2002
Resigned 19 Apr 2002

Persons with significant control

1

Verifone (Uk) Limited

Active
Mondial Way, HayesUB3 5AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

111

Gazette Dissolved Voluntary
4 March 2025
GAZ2(A)GAZ2(A)
Change Sail Address Company With Old Address New Address
3 September 2024
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 September 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
27 October 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Change To A Person With Significant Control
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Dissolution Voluntary Strike Off Suspended
12 December 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
10 November 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 November 2020
DS01DS01
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2019
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
14 March 2019
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
14 March 2019
MR05Certification of Charge
Memorandum Articles
4 October 2018
MAMA
Resolution
4 October 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 September 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Resolution
9 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Resolution
25 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Statement Of Companys Objects
25 April 2013
CC04CC04
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Small
2 July 2012
AAAnnual Accounts
Move Registers To Sail Company
11 May 2012
AD03Change of Location of Company Records
Change Sail Address Company
11 May 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Certificate Change Of Name Company
17 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 November 2011
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
29 September 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
29 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Termination Secretary Company With Name
29 September 2011
TM02Termination of Secretary
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Resolution
27 September 2011
RESOLUTIONSResolutions
Auditors Resignation Company
22 September 2011
AUDAUD
Legacy
9 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
10 May 2011
AD01Change of Registered Office Address
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Small
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Small
21 June 2010
AAAnnual Accounts
Miscellaneous
14 June 2010
MISCMISC
Legacy
12 May 2010
ANNOTATIONANNOTATION
Legacy
13 March 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
12 March 2010
AD01Change of Registered Office Address
Legacy
13 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Legacy
20 May 2008
403aParticulars of Charge Subject to s859A
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
11 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 April 2007
AAAnnual Accounts
Legacy
17 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 May 2006
AAAnnual Accounts
Legacy
4 November 2005
395Particulars of Mortgage or Charge
Legacy
22 April 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 December 2004
AAAnnual Accounts
Legacy
16 December 2004
287Change of Registered Office
Legacy
4 November 2004
88(2)R88(2)R
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2004
AAAnnual Accounts
Legacy
9 February 2004
225Change of Accounting Reference Date
Legacy
10 July 2003
288cChange of Particulars
Legacy
8 July 2003
363aAnnual Return
Legacy
30 June 2003
88(2)R88(2)R
Legacy
3 July 2002
287Change of Registered Office
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
288bResignation of Director or Secretary
Incorporation Company
16 April 2002
NEWINCIncorporation