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Verve Media Ltd

Verve Media Ltd is an active company incorporated on 5 August 2020 with the registered office located in London, Greater London. Verve Media Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12794721
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 3, Glengall Business Centre
43-47 Glengall Road
London
SE15 6NF
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Studio 3 Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE United Kingdom
Telephone
020 81686000
Email
Unreported
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1967
Mr Charles William Alexander Wilkinson
PSC • British • Lives in UK • Born in Dec 1967
Mr Steven Frederick Green
PSC • British • Lives in England • Born in Apr 1966
Mr Matthew Reid Marner
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve Film Ltd
Charles William Alexander Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£62.8K
Increased by £55.14K (+720%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.93M
Increased by £88.34K (+5%)
Total Liabilities
-£1.53M
Increased by £66.96K (+5%)
Net Assets
£398.32K
Increased by £21.38K (+6%)
Debt Ratio (%)
79%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Matthew Reid Marner (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Steven Frederick Green (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Ocd Holdings Ltd (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Ocd Holdings Ltd as a person with significant control on 31 August 2023
Submitted on 26 Feb 2025
Notification of Steven Frederick Green as a person with significant control on 31 August 2023
Submitted on 26 Feb 2025
Notification of Matthew Reid Marner as a person with significant control on 31 August 2023
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 15 Aug 2024
Registration of charge 127947210001, created on 29 April 2024
Submitted on 1 May 2024
Registered office address changed from Studio 3 Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE United Kingdom to Unit 3, Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 20 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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