Introduction
Watch Company
V
VELOCITY MARKETPLACES LIMITED
VELOCITY MARKETPLACES LIMITED is an active company incorporated on 13 October 2017 with the registered office located in Basingstoke. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. VELOCITY MARKETPLACES LIMITED was registered 8 years ago.(SIC: 60200)
Status
active
Active since 8 years ago
Company No
11012952
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 November 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
IPTV BRANDS LIMITED
From: 13 October 2017To: 10 March 2022
Address
Town Gate 38 London Street Basingstoke, RG21 7NY,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 25 May 2022To: 3 April 2023
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 13 October 2017To: 25 May 2022
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Jamie Brian Morris
Active38 London Street, BasingstokeRG21 7NY
Born October 1972
Director
Appointed 13 Oct 2017
MARTIN, Jamie Brian Morris
38 London Street, BasingstokeRG21 7NY
Born October 1972
Director
13 Oct 2017
Active
NORRIS, Craig Paul
Active38 London Street, BasingstokeRG21 7NY
Born June 1982
Director
Appointed 29 Mar 2022
NORRIS, Craig Paul
38 London Street, BasingstokeRG21 7NY
Born June 1982
Director
29 Mar 2022
Active
PURCELL, Martin Shaun
Active38 London Street, BasingstokeRG21 7NY
Born October 1955
Director
Appointed 13 Oct 2017
PURCELL, Martin Shaun
38 London Street, BasingstokeRG21 7NY
Born October 1955
Director
13 Oct 2017
Active
HETTICH, Theodore Thomas
Resigned38 London Street, BasingstokeRG21 7NY
Born January 1982
Director
Appointed 12 Apr 2022
Resigned 22 Sept 2024
HETTICH, Theodore Thomas
38 London Street, BasingstokeRG21 7NY
Born January 1982
Director
12 Apr 2022
Resigned 22 Sept 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Craig Paul Norris
Active38 London Street, BasingstokeRG21 7NY
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2023
Mr Craig Paul Norris
38 London Street, BasingstokeRG21 7NY
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2023
Active
Martin Shaun Purcell
Active38 London Street, BasingstokeRG21 7NY
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Martin Shaun Purcell
38 London Street, BasingstokeRG21 7NY
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Active
Mr Jamie Brian Morris Martin
Active38 London Street, BasingstokeRG21 7NY
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2017
Mr Jamie Brian Morris Martin
38 London Street, BasingstokeRG21 7NY
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
11 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2023
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2018