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VECTOR MEDIA AGENCY LIMITED (16221288)

VECTOR MEDIA AGENCY LIMITED (16221288) is an active UK company. incorporated on 31 January 2025. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. VECTOR MEDIA AGENCY LIMITED has been registered for 1 year. Current directors include BENJAMIN CARTER, Thomas, JAMES BEAVEN, Sean, MARIE MULKEEN, Lydia.

Company Number
16221288
Status
active
Type
ltd
Incorporated
31 January 2025
Age
1 years
Address
66 Old Compton Street, London, W1D 4UH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
BENJAMIN CARTER, Thomas, JAMES BEAVEN, Sean, MARIE MULKEEN, Lydia
SIC Codes
73110

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Introduction
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VECTOR MEDIA AGENCY LIMITED

VECTOR MEDIA AGENCY LIMITED is an active company incorporated on 31 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. VECTOR MEDIA AGENCY LIMITED was registered 1 year ago.(SIC: 73110)

Status

active

Active since 1 years ago

Company No

16221288

LTD Company

Age

1 Years

Incorporated 31 January 2025

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to N/A
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 31 October 2026
Period: 31 January 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

66 Old Compton Street Soho London, W1D 4UH,

Previous Addresses

C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF United Kingdom
From: 31 January 2025To: 1 August 2025
Timeline

13 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Funding Round
Apr 25
Director Joined
Apr 25
Director Left
Jun 25
Funding Round
Jun 25
Owner Exit
Dec 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
2
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BENJAMIN CARTER, Thomas

Active
Old Compton Street, LondonW1D 4UH
Born January 1989
Director
Appointed 01 Dec 2025

JAMES BEAVEN, Sean

Active
Old Compton Street, LondonW1D 4UH
Born January 1987
Director
Appointed 01 Dec 2025

MARIE MULKEEN, Lydia

Active
Old Compton Street, LondonW1D 4UH
Born June 1986
Director
Appointed 01 Dec 2025

DIGGES, Alison Meryl

Resigned
Old Compton Street, LondonW1D 4UH
Born June 1967
Director
Appointed 04 Apr 2025
Resigned 01 Dec 2025

PHIPSON, James Harry John

Resigned
63 Bermondsey Street, LondonSE1 3XF
Born May 1975
Director
Appointed 31 Jan 2025
Resigned 04 Apr 2025

Persons with significant control

4

3 Active
1 Ceased

Lydia Marie Mulkeen

Active
Old Compton Street, LondonW1D 4UH
Born June 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2025

Sean James Beaven

Active
Old Compton Street, LondonW1D 4UH
Born January 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2025

Thomas Benjamin Carter

Active
Old Compton Street, LondonW1D 4UH
Born January 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2025

Mr James Harry John Phipson

Ceased
Old Compton Street, LondonW1D 4UH
Born May 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2025
Ceased 01 Dec 2025
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With Updates
26 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 December 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 August 2025
AD01Change of Registered Office Address
Memorandum Articles
23 June 2025
MAMA
Resolution
23 June 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
1 May 2025
AA01Change of Accounting Reference Date
Memorandum Articles
22 April 2025
MAMA
Resolution
22 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Incorporation Company
31 January 2025
NEWINCIncorporation