VERIFONE MEDIA LIMITED - HAYES
| Company Profile | Company Filings |
Overview
VERIFONE MEDIA LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
VERIFONE MEDIA LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417657. The accounts status is SMALL and accounts are next due on 31/10/2020.
VERIFONE MEDIA LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417657. The accounts status is SMALL and accounts are next due on 31/10/2020.
VERIFONE MEDIA LIMITED - HAYES
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 | 31/10/2020 |
Registered Office
1 MONDIAL WAY
HAYES
UB3 5AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAXI PROMOTIONS UK LTD (until 17/11/2011)
TAXI PROMOTIONS UK LTD (until 17/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2020 | 31/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BULENT OZAYAZ | Nov 1973 | American | Director | 2022-10-21 | CURRENT |
| JAMES MARTIN LOTZ | Feb 1972 | British | Director | 2022-10-21 | CURRENT |
| KAREN ANDERSON | Secretary | 2022-10-21 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-04-16 UNTIL 2002-04-19 | RESIGNED | ||
| VIKRAM KALIDINDI VARMA | Jul 1978 | American | Director | 2018-01-31 UNTIL 2022-10-21 | RESIGNED |
| JOHN ROBERT TRACY | Dec 1964 | American | Director | 2020-07-10 UNTIL 2022-10-21 | RESIGNED |
| MARC EVAN ROTHMAN | Oct 1964 | American | Director | 2013-03-01 UNTIL 2020-07-10 | RESIGNED |
| MR ASHER MOSES | Mar 1964 | British | Director | 2002-04-16 UNTIL 2011-09-01 | RESIGNED |
| SEAN FERGAL MCGEOGHAN | Feb 1969 | British | Director | 2011-09-01 UNTIL 2012-12-18 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-04-16 UNTIL 2002-04-19 | RESIGNED | ||
| ALBERT YUN-QUAN LIU | May 1972 | American | Director | 2011-09-01 UNTIL 2018-01-31 | RESIGNED |
| SHAUN BURGER | Jan 1975 | British | Director | 2011-09-01 UNTIL 2013-04-09 | RESIGNED |
| ROBERT ROSCOE BERNARD DYKES | Jun 1949 | United States | Director | 2011-09-01 UNTIL 2013-03-01 | RESIGNED |
| MR ELI SHALOM MOSES | Dec 1972 | British | Secretary | 2002-04-16 UNTIL 2011-09-01 | RESIGNED |
| VIKRAM KALIDINDI VARMA | Secretary | 2018-01-31 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verifone (Uk) Limited | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |