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Verifone Media Limited

Verifone Media Limited is a dissolved company incorporated on 16 April 2002 with the registered office located in Hayes, Greater London. Verifone Media Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04417657
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Mondial Way
Hayes
UB3 5AR
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
03336667770
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales • American • Lives in UK • Born in Nov 1973
Director • Regional Sales • British • Lives in UK • Born in Feb 1972
Director • Head Of Enterprise Sales, Emea • Israeli • Lives in Israel • Born in Oct 1974
Verifone (UK) Limited
PSC
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Mutual Companies
Verifone (U.K.) Limited
James Martin Lotz and Bulent Ozayaz are mutual people.
Active
Hypercom Emea Ltd
James Martin Lotz and Bulent Ozayaz are mutual people.
Active
2checkout (UK) Limited
James Martin Lotz is a mutual person.
Active
Verifone Payments UK Limited
James Martin Lotz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £182K (-100%)
Turnover
£343K
Decreased by £2.32M (-87%)
Employees
2
Decreased by 17 (-89%)
Total Assets
£1.54M
Decreased by £398K (-21%)
Total Liabilities
-£8.69M
Decreased by £186K (-2%)
Net Assets
-£7.15M
Decreased by £212K (+3%)
Debt Ratio (%)
565%
Increased by 106.65% (+23%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Inspection Address Changed
1 Year Ago on 3 Sep 2024
Dan Soffer Appointed
1 Year Ago on 28 Aug 2024
Karen Anderson Resigned
1 Year 1 Month Ago on 2 Aug 2024
James Martin Lotz Resigned
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Karen Anderson Appointed
2 Years 10 Months Ago on 21 Oct 2022
Vikram Kalidindi Varma Resigned
2 Years 10 Months Ago on 21 Oct 2022
Vikram Kalidindi Varma Resigned
2 Years 10 Months Ago on 21 Oct 2022
John Robert Tracy Resigned
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
Appointment of Dan Soffer as a director on 28 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Karen Anderson as a secretary on 2 August 2024
Submitted on 3 Sep 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG
Submitted on 3 Sep 2024
Termination of appointment of James Martin Lotz as a director on 10 May 2024
Submitted on 27 Aug 2024
Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Karen Anderson as a secretary on 21 October 2022
Submitted on 27 Oct 2022
Appointment of Bulent Ozayaz as a director on 21 October 2022
Submitted on 26 Oct 2022
Appointment of James Martin Lotz as a director on 21 October 2022
Submitted on 26 Oct 2022
Termination of appointment of John Robert Tracy as a director on 21 October 2022
Submitted on 26 Oct 2022
Repayment History
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