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Vends Digital Media Limited

Vends Digital Media Limited is a dissolved 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
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
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 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 16 Jan 2025 (1 year ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • None • South African • Lives in South Africa • Born in Nov 1959
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
Petrus Jacobus Johannes Cilliers and Graham Edward Cooke are mutual people.
Active
Virtual World Internet Ltd
Graham Edward Cooke is a mutual person.
Active
Breaking Travel News Limited
Graham Edward Cooke is a mutual person.
Active
World Luxury Media Group Limited
Graham Edward Cooke is a mutual person.
Active
World Travel Awards Limited
Graham Edward Cooke is a mutual person.
Active
Verylastminute.Com Limited
Graham Edward Cooke is a mutual person.
Active
Virtually The World Limited
Petrus Jacobus Johannes Cilliers is a mutual person.
Active
World Legacy Limited
Graham Edward Cooke is a mutual person.
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
Voluntarily Dissolution
1 Month Ago on 2 Dec 2025
Voluntary Gazette Notice
4 Months Ago on 16 Sep 2025
Justin Alex Edward Cooke Resigned
4 Months Ago on 14 Sep 2025
Application To Strike Off
4 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2025
Termination of appointment of Justin Alex Edward Cooke as a director on 14 September 2025
Submitted on 29 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 2025
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
Repayment History
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