Verite Media Limited in Goring By Sea WEST SUSSEX

Verite Media Limited WEST SUSSEX

Founded in 2004, Verite Media, classified under reg no. 05230204 is an active company. Currently registered at 124 Sea Place BN12 4BG, West Sussex the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Catherine P. and Chris P.. In addition one secretary - Chris P. - is with the firm. As of 25 April 2024, there were 2 ex directors - Peter G., Catherine P. and others listed below. There were no ex secretaries.

Verite Media Limited Address / Contact

Office Address	124 Sea Place
Office Address2	Goring By Sea
Town	West Sussex
Post code	BN12 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230204
Date of Incorporation	Tue, 14th Sep 2004
Industry	Artistic creation
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Catherine P.

Position: Director

Appointed: 25 July 2013

Chris P.

Position: Director

Appointed: 14 September 2004

Chris P.

Position: Secretary

Appointed: 14 September 2004

Peter G.

Position: Director

Appointed: 01 April 2006

Resigned: 25 July 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2004

Resigned: 14 September 2004

Catherine P.

Position: Director

Appointed: 14 September 2004

Resigned: 31 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 14 September 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Catherine P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

Notified on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 057	8 545	10 893	4 964	2 657	4 182
Current Assets	11 057	18 145	10 893	8 044	9 857	13 782
Debtors	6 000	9 600		3 080	7 200	9 600
Other Debtors				1 880

Other
Average Number Employees During Period		2	2	2	2	2
Corporation Tax Payable	3 345	5 222	1 244	2 582	3 205
Creditors	32 670	37 496	35 941	32 087	34 236	36 794
Investments Fixed Assets	25 000	25 000	25 000	25 000	25 000	25 000
Investments In Group Undertakings Participating Interests				25 000	25 000	25 000
Net Current Assets Liabilities	-21 613	-19 351	-25 048	-24 043	-24 379	-23 012
Number Shares Issued Fully Paid		100
Other Creditors	26 525	28 850	32 850	27 850	27 970	27 970
Other Investments Other Than Loans		25 000	25 000	25 000
Other Taxation Social Security Payable	2 800	3 424	1 847	1 655	3 061	6 424
Par Value Share		1
Total Assets Less Current Liabilities	3 387	5 649	-48	957	621	1 988
Trade Creditors Trade Payables						2 400
Trade Debtors Trade Receivables	6 000	9 600		1 200	7 200	9 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2013: 100.00 GBP filed on: 3rd, October 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AP01	On August 9, 2013 new director was appointed. filed on: 9th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 20th, September 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, November 2009	accounts	Free Download (11 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
288a	On August 2, 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On August 2, 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288b	On August 2, 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288b	On August 2, 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
363a	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on September 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
288b	On October 21, 2004 Director resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On October 21, 2004 New secretary appointed;new director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288b	On October 21, 2004 Secretary resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On October 21, 2004 New secretary appointed;new director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On October 21, 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On October 21, 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288b	On October 21, 2004 Secretary resigned filed on: 21st, October 2004	officers	Free Download (1 page)
288b	On October 21, 2004 Director resigned filed on: 21st, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004	incorporation	Free Download (18 pages)

Verite Media Limited WEST SUSSEX

Verite Media Limited Address / Contact

Company Information / Profile

Company staff

Catherine P.

Chris P.

Chris P.

Peter G.

Temple Secretaries Limited

Catherine P.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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