VITESSE MEDIA PLC

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Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AE

(593 companies also use this postcode, this is probably a mail forwarding service address)

phone: 020 7250 7010
phone: 07826 51115
fax: 020 7250 7011
web:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 02607995
Incorporation Date: 3 May 1991
22 Years old
Financial Year End: 31 Jan
Capital: £2,610,378.70
on 18 May 2011
Company Accounts:
For period ending:
31 Jan 2012
Filed on:
2 Aug 2012
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Company Return - Directors & Shareholder Information:
As at:
3 May 2012
Filed on:
28 May 2012
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Information checked: 1 May 2013 - Refresh Now!

Map

Recently Filed Documents144 available

People connected with this Company

DAVID JOHN SMITH 31 Jul 2012 director - Appointed
CATHERINE HUMPHREY 11 May 2012 director - Appointment ended
JONATHAN SUMNER 11 May 2012 director - Appointed
CATHERINE HUMPHREY 1 May 2012 director - Appointment ended
NICOLA JANE BAKER 25 Nov 2011 director - Particulars Changed
CATHERINE LESLEY HUMPHREY 9 Sep 2011 director - Appointed
PETER WILLIAMS 16 May 2011 director - Appointment ended
MAWLAW SECRETARIES LIMITED 22 Mar 2011 secretary - Appointment ended
MR KEITH JAMES WILLEY 10 Jun 2010 director - Appointed
ELIZABETH SARA WILLIAMS 31 Dec 2009 director - Particulars Changed
LESLIE JASON COPELAND 31 Dec 2009 director - Particulars Changed
ANDREW STEPHEN BRODE 31 Dec 2009 director - Particulars Changed
NICHOLA JANE BAKER 17 Nov 2009 director - Particulars Changed
KYM KINGWILL 6 May 2009 director - Resigned
Mawlaw Secretaries Limited Logged Form 9 Feb 2009 secretary - Particulars Changed
CHRISTOPHER INGRAM 10 Dec 2008 director - Resigned
CHRISTOPHER BROADBENT 3 Sep 2008 director - Resigned

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 29 May 2008
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 28 Jan 2008
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 9 Nov 2007
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 2 Feb 1999

Previous Company Names

E-VITESSE PLC
Changed 24 Jul 2001
PRESS VITESSE PLC
Changed 17 Dec 1999
BREMONHILL PLC
Changed 14 May 1999
TUDOR MYLES & COMPANY PLC
Changed 22 Sep 1997

Transactions with Public Organisations

OrganisationTransactionsValue
Department for Business, Innovation and Skills
 1 £2,000.00
unknown
 3 £30,000.00

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Official AccountsAnnual accounts for year ending 31 Jan 12

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144 official company documents available

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