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Cover Video International Limited

Cover Video International Limited is an active company incorporated on 4 June 2014 with the registered office located in London, Greater London. Cover Video International Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09071512
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
60 Gray's Inn Road
London
WC1X 8AQ
England
Same address for the past 6 years
Telephone
02076177418
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Oct 1977
Mr Matthew David Walker
PSC • British • Lives in UK • Born in Oct 1977
Ms Sharon Lea Heyman
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cover Media Limited
Matthew David Walker and Glen Marks are mutual people.
Active
Cover Holdings Limited
Glen Marks and Matthew David Walker are mutual people.
Active
Cullah & Co. Limited
Sharon Lea Heyman is a mutual person.
Active
SMW Consulting Limited
Matthew David Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£23.91K
Decreased by £2.02K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£321.73K
Decreased by £17.41K (-5%)
Total Liabilities
-£216.67K
Decreased by £10.39K (-5%)
Net Assets
£105.06K
Decreased by £7.02K (-6%)
Debt Ratio (%)
67%
Increased by 0.39% (+1%)
Latest Activity
Mr Matthew David Walker (PSC) Details Changed
19 Days Ago on 21 Oct 2025
Mr Matthew David Walker Details Changed
19 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Change of details for Mr Matthew David Walker as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Matthew David Walker on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 29 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 27 Jul 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Repayment History
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