Vtr Media Services Ltd was founded on 10 September 1986 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are Abbott, Mark Toby, Baugh, Mark, Briggs, Simon, Briggs, Simon Graham, Edwards, Nigel Philip, Farrell, Vanessa, Farrow, Jason, Harvey, Amanda Jane, Mccain, Sharon, Ogden, William, Skilton, Matthew, Spruce, Catherine Diane, Wrench, Mark Pearson. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Mark Toby | 06 June 2002 | 27 September 2004 | 1 |
| BAUGH, Mark | 10 July 1998 | 28 June 2002 | 1 |
| BRIGGS, Simon | 01 July 2006 | 31 January 2008 | 1 |
| BRIGGS, Simon Graham | 21 January 2005 | 16 January 2006 | 1 |
| EDWARDS, Nigel Philip | 05 April 1993 | 12 June 1995 | 1 |
| FARRELL, Vanessa | 16 May 2001 | 19 September 2002 | 1 |
| FARROW, Jason | 16 May 2001 | 24 November 2005 | 1 |
| HARVEY, Amanda Jane | 06 June 2002 | 31 August 2004 | 1 |
| MCCAIN, Sharon | 07 October 1996 | 14 September 1998 | 1 |
| OGDEN, William | 20 July 1998 | 31 August 2005 | 1 |
| SKILTON, Matthew | 16 May 2001 | 16 January 2006 | 1 |
| SPRUCE, Catherine Diane | 01 April 1996 | 29 July 1997 | 1 |
| WRENCH, Mark Pearson | 01 April 1996 | 31 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 October 2018 | |
| LIQ14 - N/A | 27 July 2018 | |
| LIQ03 - N/A | 13 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 July 2015 | |
| RESOLUTIONS - N/A | 05 June 2014 | |
| 4.20 - N/A | 05 June 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2014 | |
| AD01 - Change of registered office address | 30 May 2014 | |
| MR04 - N/A | 13 May 2014 | |
| CERTNM - Change of name certificate | 15 April 2014 | |
| CONNOT - N/A | 15 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| CH04 - Change of particulars for corporate secretary | 29 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AUD - Auditor's letter of resignation | 24 May 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| CERTNM - Change of name certificate | 15 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 225 - Change of Accounting Reference Date | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 287 - Change in situation or address of Registered Office | 22 April 1996 | |
| 353 - Register of members | 22 April 1996 | |
| 288 - N/A | 22 April 1996 | |
| 288 - N/A | 22 April 1996 | |
| 325 - Location of register of directors' interests in shares etc | 22 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 353 - Register of members | 06 December 1995 | |
| 325 - Location of register of directors' interests in shares etc | 06 December 1995 | |
| 288 - N/A | 30 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
| 353 - Register of members | 18 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 31 July 1995 | |
| 325 - Location of register of directors' interests in shares etc | 12 July 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| CERTNM - Change of name certificate | 22 September 1994 | |
| CERTNM - Change of name certificate | 22 September 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 288 - N/A | 07 October 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 363b - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1990 | |
| 288 - N/A | 14 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 May 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| AUD - Auditor's letter of resignation | 18 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 1989 | |
| RESOLUTIONS - N/A | 10 July 1989 | |
| 287 - Change in situation or address of Registered Office | 10 July 1989 | |
| 288 - N/A | 10 July 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| RESOLUTIONS - N/A | 29 April 1987 | |
| RESOLUTIONS - N/A | 29 April 1987 | |
| 395 - Particulars of a mortgage or charge | 09 February 1987 | |
| 288 - N/A | 23 January 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1987 | |
| 287 - Change in situation or address of Registered Office | 22 December 1986 | |
| CERTNM - Change of name certificate | 28 October 1986 | |
| 287 - Change in situation or address of Registered Office | 10 October 1986 | |
| 288 - N/A | 10 October 1986 | |
| 288 - N/A | 07 October 1986 | |
| GAZ(U) - N/A | 02 October 1986 | |
| CERTINC - N/A | 10 September 1986 | |
| NEWINC - New incorporation documents | 10 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 February 2011 | Fully Satisfied |
N/A |
| Debenture | 08 February 2011 | Fully Satisfied |
N/A |
| Debenture | 26 October 2010 | Fully Satisfied |
N/A |
| Debenture | 10 September 2008 | Fully Satisfied |
N/A |
| Debenture deed | 28 November 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 1994 | Fully Satisfied |
N/A |
| Debenture | 10 May 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 January 1987 | Fully Satisfied |
N/A |
