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VERA MEDIA LIMITED (06592940)

VERA MEDIA LIMITED (06592940) is an active UK company. incorporated on 14 May 2008. with registered office in Leeds. The company operates in the Information and Communication sector, engaged in unknown sic code (59132) and 3 other business activities. VERA MEDIA LIMITED has been registered for 17 years. Current directors include GABRIEL, Angela, GARTHWAITE, Alison Elisabeth, Councillor, STEAD, Sarah Rachel and 1 others.

Company Number
06592940
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 May 2008
Age
17 years
Address
Hillside, Leeds, LS11 8ND
Industry Sector
Information and Communication
Business Activity
Unknown SIC code (59132)
Directors
GABRIEL, Angela, GARTHWAITE, Alison Elisabeth, Councillor, STEAD, Sarah Rachel, WRAY, Paul Ian, Councillor
SIC Codes
59132, 85410, 90030, 96090

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VERA MEDIA LIMITED

VERA MEDIA LIMITED is an active company incorporated on 14 May 2008 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59132) and 3 other business activities. VERA MEDIA LIMITED was registered 17 years ago.(SIC: 59132, 85410, 90030, 96090)

Status

active

Active since 17 years ago

Company No

06592940

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 14 May 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 29 June 2025 (9 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

Hillside Beeston Road Leeds, LS11 8ND,

Previous Addresses

30-38 Dock Street Leeds LS10 1JF Uk
From: 14 May 2008To: 13 January 2011
Timeline

14 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
May 08
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Nov 16
Director Left
May 18
Director Joined
Mar 22
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

GARTHWAITE, Alison Elisabeth

Active
Beeston Road, LeedsLS11 8ND
Secretary
Appointed 01 Nov 2009

GABRIEL, Angela

Active
Cross Flatts Grove, LeedsLS11 7BW
Born November 1952
Director
Appointed 09 May 2023

GARTHWAITE, Alison Elisabeth, Councillor

Active
73 Cross Flatts Avenue, LeedsLS11 7BH
Born July 1947
Director
Appointed 14 May 2008

STEAD, Sarah Rachel

Active
Beeston Road, LeedsLS11 8ND
Born December 1992
Director
Appointed 21 Mar 2022

WRAY, Paul Ian, Councillor

Active
Throstle Avenue, LeedsLS10 4JJ
Born February 1986
Director
Appointed 09 May 2023

CRAWFURD, Jennifer

Resigned
Lincombe Mount, LeedsLS8 1PX
Born July 1957
Director
Appointed 09 May 2023
Resigned 22 May 2023

MITCHELL, Catherine Jane

Resigned
Moor Allerton Crescent, LeedsLS17 6SH
Born December 1961
Director
Appointed 14 May 2008
Resigned 14 Mar 2009

OGILVIE, Adam

Resigned
Cross Flatts Grove, LeedsLS11 7BN
Born November 1960
Director
Appointed 20 Apr 2013
Resigned 09 May 2023

SPELLACY, Maria

Resigned
196 Harrogate Road, LeedsLS7 4NZ
Born January 1950
Director
Appointed 20 Nov 2016
Resigned 09 May 2023

TATE, Jane

Resigned
Harlech Terrace, LeedsLS11 7DX
Born September 1945
Director
Appointed 10 Sept 2012
Resigned 26 May 2018

TRICKETT, Denise Karen

Resigned
Bridle Path Road, LeedsLS17 9NE
Born March 1949
Director
Appointed 07 May 2013
Resigned 09 May 2023
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 June 2014
AR01AR01
Change Person Director Company With Change Date
12 June 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 August 2011
AR01AR01
Appoint Person Secretary Company With Name
8 February 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
1 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 January 2010
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Legacy
25 March 2009
288bResignation of Director or Secretary
Legacy
15 July 2008
225Change of Accounting Reference Date
Incorporation Company
14 May 2008
NEWINCIncorporation