Introduction
Watch Company
V
VECTOR RETAIL MEDIA LIMITED
VECTOR RETAIL MEDIA LIMITED is an active company incorporated on 28 May 2024 with the registered office located in Andover. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VECTOR RETAIL MEDIA LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15745149
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 28 May 2024 - 31 March 2025(11 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Brewery House Monxton Andover, SP11 8AL,
Previous Addresses
590 Green Lanes London N13 5RY United Kingdom
From: 28 May 2024To: 19 August 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Share Issue
Jul 24
Capital Alter Shares Subdivision
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, Daniel Martin
ActiveMonxton, AndoverSP11 8AL
Born August 1974
Director
Appointed 28 May 2024
BROWN, Daniel Martin
Monxton, AndoverSP11 8AL
Born August 1974
Director
28 May 2024
Active
JONES, Parry
ActiveMonxton, AndoverSP11 8AL
Born July 1983
Director
Appointed 03 Dec 2024
JONES, Parry
Monxton, AndoverSP11 8AL
Born July 1983
Director
03 Dec 2024
Active
STAINES, Rupert Christopher
ActiveMonxton, AndoverSP11 8AL
Born September 1967
Director
Appointed 28 May 2024
STAINES, Rupert Christopher
Monxton, AndoverSP11 8AL
Born September 1967
Director
28 May 2024
Active
WOOLLEY, Martin Mark
ActiveMonxton, AndoverSP11 8AL
Born September 1967
Director
Appointed 03 Dec 2024
WOOLLEY, Martin Mark
Monxton, AndoverSP11 8AL
Born September 1967
Director
03 Dec 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
White Lion Street, LondonN1 9PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Dec 2024
What’S Possible Marketing Group Limited
White Lion Street, LondonN1 9PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Dec 2024
Active
Mr Daniel Martin Brown
CeasedGreen Lanes, LondonN13 5RY
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2024
Ceased 03 Dec 2024
Mr Daniel Martin Brown
Green Lanes, LondonN13 5RY
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2024
Ceased 03 Dec 2024
Ceased
Rupert Christopher Staines
CeasedGreen Lanes, LondonN13 5RY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2024
Ceased 03 Dec 2024
Rupert Christopher Staines
Green Lanes, LondonN13 5RY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2024
Ceased 03 Dec 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
9 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2024
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2024