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Vends Digital Media Limited

Vends Digital Media Limited is a dormant company incorporated on 1 June 2015 with the registered office located in London, Greater London. Vends Digital Media Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09616627
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • South African • Lives in South Africa • Born in Nov 1959
Director • English • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1951
Mr Justin Alex Edward Cooke
PSC • English • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
World 3D Ltd
Justin Alex Edward Cooke, Mr Petrus Jacobus Johannes Cilliers, and 1 more are mutual people.
Active
Virtual World Internet Ltd
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
Breaking Travel News Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Group Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Luxury Media Group Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Awards Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
Verylastminute.Com Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
Virtually The World Limited
Justin Alex Edward Cooke and Mr Petrus Jacobus Johannes Cilliers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Feb 2025
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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