Founded in 2015, Vends Digital Media, classified under reg no. 09616627 is an active company. Currently registered at 2nd Floor Berkeley Square House W1J 6BE, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Graham C., Petrus C. and Justin C.. Of them, Justin C. has been with the company the longest, being appointed on 1 November 2018 and Graham C. has been with the company for the least time - from 1 June 2020. As of 25 April 2024, there was 1 ex director - George C.. There were no ex secretaries.
| Office Address | 2nd Floor Berkeley Square House |
| Office Address2 | Berkeley Square, Mayfair |
| Town | London |
| Post code | W1J 6BE |
| Country of origin | United Kingdom |
| Registration Number | 09616627 |
| Date of Incorporation | Mon, 1st Jun 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 11 November 2018
Position: Director
Appointed: 01 November 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Justin C. This PSC has significiant influence or control over the company,. The second one in the PSC register is George C. This PSC owns 25-50% shares.
Justin C.
| Notified on | 9 September 2019 |
| Nature of control: |
significiant influence or control |
George C.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 19, 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (4 pages) |
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