Address

VITESSE MEDIA PLC
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
(718 companies also use this postcode, this is probably a mail forwarding service address)

phone: 020 7250 7011
phone: 020 7250 7010
web:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 02607995
VAT Number: GB782 6511 15
Incorporation Date: 3 May 1991
23 Years old
Financial Year End: 31 Jan
Capital: £2,804,517.46
on 22 May 2014
Company Accounts:
For period ending:
31 Jan 2013
Filed on:
9 Jul 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
3 May 2014
Filed on:
22 May 2014
Purchase this document for £4.99 ex VAT
Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents154 available

Directors and Secretaries

Nicola Baker
10 Jul 2007 ⇒ Present ( 7 Years ) Director
Andrew Brode
27 Apr 2001 ⇒ Present ( 13 Years ) Director
David Smith
5 Jul 2012 ⇒ Present ( 2 Years ) Director
Derek Stewart
25 Feb 2014 ⇒ Present ( 4 Months ) Director
Jonathan Sumner
1 May 2012 ⇒ Present ( 2 Years ) Director
Tmf Corporate Administration Services Limited
15 Mar 2011 ⇒ Present ( 3 Years ) Company Secretary
Keith Willey
30 Apr 2010 ⇒ Present ( 4 Years ) Director
Elizabeth Williams
3 May 1991 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

ANDREW BRODE,DAVID SMITH,ESM WILLIAMS
- OUTSTANDING on 8 Oct 2013
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

Previous Addresses

PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM
Changed 3 Oct 2011
201 BISHOPSGATE
LONDON
EC2M 3AF
Changed 22 Mar 2011
GISTERED OFFICE CHANGED ON 25/08/2009 FROM
20 BLACK FRIARS LANE
LONDON
EC4V 6HD
Changed 25 Aug 2009

Transactions with Public Organisations

OrganisationTransactionsValue
Department for Business, Innovation and Skills
1 £2,000.00
unknown
7 £54,050.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.vitessemedia.org.uk Register at GoDaddy for £6.39
www.vitessemedia.support Register
www.vitessemedia.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 31 Jul 2014
Given past performance
we expect these to be submitted around:
9 May 2014
Although not overdue, we expected to have received these accounts by now
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 9 Jul 2013 6
31 Jan 2012 2 Aug 2012 7
31 Jan 2011 17 Jun 2011 5
31 Jan 2010 15 Jun 2010 5
31 Jan 2009 20 Jul 2009 6
31 Jan 2008 1 Aug 2008 7
6 Feb 2007 18 Sep 2007 7
31 Jan 2006 19 Jun 2006 5
31 Jan 2005 29 Jun 2005 5
31 Jan 2004 4 Aug 2004 7
31 Jan 2003 28 Jul 2003 6
31 Jan 2002 17 May 2002 4
31 Jan 2001 13 Jun 2001 5
31 Jan 2000 7 Apr 2000 3
31 Jan 1999 1 Sep 1999 8
31 Jan 1998 19 Aug 1998 7
31 Jan 1997 2 Sep 1997 8
30 Apr 1996 28 Feb 1997 10
30 Apr 1995 1 Mar 1996 11
30 Apr 1994 1 Mar 1995 11
30 Apr 1993 7 Mar 1994 11
30 Apr 1992 23 Feb 1993 10

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Official AccountsLatest Annual accounts for year ending 31 Jan 13

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154 official company documents available

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