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Vector Retail Media Limited

Vector Retail Media Limited is an active company incorporated on 28 May 2024 with the registered office located in Andover, Hampshire. Vector Retail Media Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15745149
Private limited company
Age
1 year 3 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brewery House
Monxton
Andover
SP11 8AL
England
Address changed on 19 Aug 2025 (19 days ago)
Previous address was 590 Green Lanes London N13 5RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1967
What€™s Possible Marketing Group Limited
PSC
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Mutual Companies
What's Possible Marketing Group Limited
Martin Mark Woolley and Parry Jones are mutual people.
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Martin Mark Woolley and Parry Jones are mutual people.
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Pashn Limited
Martin Mark Woolley and Parry Jones are mutual people.
Active
The Insert House Limited
Parry Jones is a mutual person.
Active
82 London Limited
Mr Daniel Martin Brown is a mutual person.
Active
Vogl Ventures Limited
Mr Daniel Martin Brown is a mutual person.
Dissolved
Financials
Vector Retail Media Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
17 Days Ago on 21 Aug 2025
Registered Address Changed
19 Days Ago on 19 Aug 2025
Rupert Christopher Staines (PSC) Resigned
9 Months Ago on 3 Dec 2024
What’S Possible Marketing Group Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Daniel Martin Brown (PSC) Resigned
9 Months Ago on 3 Dec 2024
Mr Parry Jones Appointed
9 Months Ago on 3 Dec 2024
Mr Martin Mark Woolley Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 3 Months Ago on 28 May 2024
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Documents
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 21 Aug 2025
Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to Brewery House Monxton Andover SP11 8AL on 19 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Appointment of Mr Parry Jones as a director on 3 December 2024
Submitted on 9 Dec 2024
Cessation of Rupert Christopher Staines as a person with significant control on 3 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Martin Mark Woolley as a director on 3 December 2024
Submitted on 9 Dec 2024
Cessation of Daniel Martin Brown as a person with significant control on 3 December 2024
Submitted on 9 Dec 2024
Notification of What’S Possible Marketing Group Limited as a person with significant control on 3 December 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 9 Dec 2024
Repayment History
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