About

Registered Number: 05617021
Date of Incorporation: 09/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU,

 

Valmer Media Ltd was registered on 09 November 2005 with its registered office in Reading, it has a status of "Active". The current directors of the company are listed as Geels, Laurens Johan Marnix, Van Leeuwen, Paul Jan Franciscus, Lensink, Joris. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEELS, Laurens Johan Marnix 22 December 2008 - 1
VAN LEEUWEN, Paul Jan Franciscus 22 December 2008 - 1
LENSINK, Joris 09 November 2005 01 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 02 September 2019
AD01 - Change of registered office address 31 May 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 27 November 2017
DISS40 - Notice of striking-off action discontinued 21 November 2017
CS01 - N/A 20 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 31 August 2016
CH01 - Change of particulars for director 18 March 2016
CH01 - Change of particulars for director 18 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 05 November 2015
AD04 - Change of location of company records to the registered office 05 November 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 02 September 2013
RESOLUTIONS - N/A 22 November 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AA - Annual Accounts 26 October 2009
RESOLUTIONS - N/A 09 October 2009
RESOLUTIONS - N/A 23 February 2009
MEM/ARTS - N/A 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 20 November 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
AA - Annual Accounts 12 September 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
363s - Annual Return 06 December 2006
363a - Annual Return 13 November 2006
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
MEM/ARTS - N/A 29 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
NEWINC - New incorporation documents 09 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.