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Home > England & Wales Companies > VEGA MEDIA LIMITED
Company Information for

VEGA MEDIA LIMITED

108-110 FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
03568753
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Vega Media Ltd
VEGA MEDIA LIMITED was founded on 1998-05-21 and had its registered office in 108-110 Finchley Road. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
VEGA MEDIA LIMITED
 
Legal Registered Office
108-110 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 03568753
Date formed 1998-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-11 05:13:19
Primary Source:Companies House
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Companies with same name VEGA MEDIA LIMITED
The following companies were found which have the same name as VEGA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEGA MEDIA LIMITED 48 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1995-04-22
VEGA MEDIA AS Gladstad VEGA 8980 Active Company formed on the 2002-09-23
VEGA MEDIA CONSULTANCY LIMITED UNIT 10 ASH COURT CRYSTAL DRIVE SMETHWICK B66 1QG Active - Proposal to Strike off Company formed on the 2017-12-06
VEGA MEDIA, LLC 510 E LOOP 281 STE B192 LONGVIEW TX 75605 Active Company formed on the 2018-08-08
VEGA MEDIA ARTS DESIGN LLC Delaware Unknown
VEGA MEDIA SOFTWARE CORPORATION Georgia Unknown
VEGA MEDIA FRANCHISING CORPORATION Georgia Unknown
VEGA MEDIA PARTNERS INC Georgia Unknown
VEGA MEDIA PARTNERS INC Georgia Unknown
VEGA MEDIA FRANCHISING CORPORATION Georgia Unknown
VEGA MEDIA SOFTWARE CORPORATION Georgia Unknown
VEGA MEDIA LIMITED 6 WOODLEA GARTH MEANWOOD LEEDS LS6 4SG Active - Proposal to Strike off Company formed on the 2021-06-21
VEGA MEDIA ENTERPRISES LLC 5801 TAUNTON CT ARLINGTON TX 76018 Forfeited Company formed on the 2021-12-07
VEGA MEDIA LLC 41 STATE STREET SUITE 112 ALBANY NY 12207 Active Company formed on the 2023-06-14

Company Officers of VEGA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CHALK FARM SECRETARIES LIMITED
 Company Secretary 1998-05-21
NIRA AMAR
 Director 2013-02-01
CHALK FARM SERVICES LIMITED
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON DAOUDI
 Director 2010-08-01 2013-02-01
CHALK FARM SERVICES LIMITED
 Director 1998-05-21 2002-05-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-05-21 1998-05-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-05-21 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALK FARM SECRETARIES LIMITED SEAMVIEW LIMITED Company Secretary 2004-06-21 CURRENT 2004-01-09 Active - Proposal to Strike off
CHALK FARM SECRETARIES LIMITED BLACK AND WHITE FASHIONS LIMITED Company Secretary 1997-07-14 CURRENT 1996-10-31 Dissolved 2014-03-25
CHALK FARM SECRETARIES LIMITED CHEMDYNE LIMITED Company Secretary 1997-03-04 CURRENT 1997-03-04 Dissolved 2013-11-19
CHALK FARM SECRETARIES LIMITED PLAYMAN LIMITED Company Secretary 1997-01-14 CURRENT 1996-12-09 Dissolved 2013-10-01
CHALK FARM SECRETARIES LIMITED JITRECH LIMITED Company Secretary 1996-03-06 CURRENT 1994-11-09 Dissolved 2015-05-26
CHALK FARM SECRETARIES LIMITED DUNCAN AND DEAN LIMITED Company Secretary 1991-08-25 CURRENT 1986-11-25 Dissolved 2014-04-08
NIRA AMAR MOS METAL STEEL LIMITED Director 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
NIRA AMAR LAPBROOK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR XEROX VENTURES LIMITED Director 2013-02-01 CURRENT 2000-05-30 Dissolved 2014-05-13
NIRA AMAR ARCHDIM VENTURES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TWENTYTHIRD TRADING COMPANY LIMITED Director 2013-02-01 CURRENT 1996-11-14 Dissolved 2014-05-13
NIRA AMAR REALCLAM LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LAVABOND LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR ATSNET LIMITED Director 2013-02-01 CURRENT 2002-03-20 Dissolved 2013-09-10
NIRA AMAR CIPHERLINK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KEYPLUS SERVICES LIMITED Director 2013-02-01 CURRENT 1999-11-16 Dissolved 2014-05-13
NIRA AMAR LUCKY TRADING LIMITED Director 2013-02-01 CURRENT 1997-10-21 Dissolved 2014-05-13
NIRA AMAR OPTICPOINT LIMITED Director 2013-02-01 CURRENT 1997-07-23 Dissolved 2014-05-13
NIRA AMAR PROMA SERVICES LIMITED Director 2013-02-01 CURRENT 2009-05-08 Dissolved 2014-05-20
NIRA AMAR TALWARD LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR HOSPROMED LTD Director 2013-02-01 CURRENT 1996-09-10 Dissolved 2014-07-15
NIRA AMAR MEDIRATE LIMITED Director 2013-02-01 CURRENT 2003-11-18 Dissolved 2014-05-13
NIRA AMAR BRAKEWELL LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FAWNTIME LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KNIGHTBID LIMITED Director 2013-02-01 CURRENT 2000-03-27 Dissolved 2014-05-13
NIRA AMAR GLAT TRADING LIMITED Director 2013-02-01 CURRENT 1999-10-13 Dissolved 2014-05-13
NIRA AMAR ROBERT COWOOD LIMITED Director 2013-02-01 CURRENT 1999-05-12 Dissolved 2014-01-21
NIRA AMAR RENOUN SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TIMEHEAT LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DISATEC LIMITED Director 2013-02-01 CURRENT 1999-07-08 Dissolved 2014-05-13
NIRA AMAR INCALAND LIMITED Director 2013-02-01 CURRENT 2000-10-24 Dissolved 2014-05-13
NIRA AMAR PARADISE SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2013-10-01
NIRA AMAR EARNFOR LIMITED Director 2013-02-01 CURRENT 2004-01-09 Dissolved 2014-08-19
NIRA AMAR SWAFFIELD LIMITED Director 2013-02-01 CURRENT 2003-12-11 Dissolved 2014-05-13
NIRA AMAR BLUEWINTON LIMITED Director 2013-02-01 CURRENT 1999-09-10 Dissolved 2015-07-14
NIRA AMAR INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Director 2013-02-01 CURRENT 2001-12-05 Active - Proposal to Strike off
NIRA AMAR KITESHIELD LIMITED Director 2013-02-01 CURRENT 2000-07-27 Active
NIRA AMAR GLOBAL SERVICE NETWORK LIMITED Director 2013-02-01 CURRENT 2005-10-10 Active - Proposal to Strike off
NIRA AMAR PROMO TRADING LIMITED Director 2013-02-01 CURRENT 2000-02-03 Dissolved 2018-07-17
NIRA AMAR WEDREN LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR PURENEST LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR YCLL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-02-04
NIRA AMAR NATY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-21
NIRA AMAR SCHARPER LIMITED Director 2012-06-01 CURRENT 1995-07-07 Dissolved 2016-06-14
NIRA AMAR KILNFORM LIMITED Director 2011-12-30 CURRENT 1998-06-12 Dissolved 2013-10-22
NIRA AMAR LACECARE LIMITED Director 2011-12-30 CURRENT 1999-12-07 Dissolved 2013-08-13
NIRA AMAR ORGANICALLY GROWN VISUALS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
CHALK FARM SERVICES LIMITED BLACK AND WHITE FASHIONS LIMITED Director 1997-07-14 CURRENT 1996-10-31 Dissolved 2014-03-25
CHALK FARM SERVICES LIMITED CHEMDYNE LIMITED Director 1997-03-04 CURRENT 1997-03-04 Dissolved 2013-11-19
CHALK FARM SERVICES LIMITED PLAYMAN LIMITED Director 1997-01-14 CURRENT 1996-12-09 Dissolved 2013-10-01
CHALK FARM SERVICES LIMITED JITRECH LIMITED Director 1996-03-06 CURRENT 1994-11-09 Dissolved 2015-05-26
CHALK FARM SERVICES LIMITED DUNCAN AND DEAN LIMITED Director 1994-08-25 CURRENT 1986-11-25 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-10DS01APPLICATION FOR STRIKING-OFF
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0121/05/16 FULL LIST
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0121/05/15 FULL LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0121/05/14 FULL LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0121/05/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI
2013-02-25AP01DIRECTOR APPOINTED MS NIRA AMAR
2012-06-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-21AR0121/05/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 FULL LIST
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18AP01DIRECTOR APPOINTED MR SHARON DAOUDI
2010-05-25AR0121/05/10 FULL LIST
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-05-26363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION FULL
2007-05-21363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-22363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-23288cSECRETARY'S PARTICULARS CHANGED
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-04244DELIVERY EXT'D 3 MTH 30/06/05
2005-06-06363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP
2004-12-20244DELIVERY EXT'D 3 MTH 30/06/04
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-26363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-30244DELIVERY EXT'D 3 MTH 30/06/03
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR9 2PN
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY
2003-06-03363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-23244DELIVERY EXT'D 3 MTH 30/06/02
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-17363aRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-05-10288bDIRECTOR RESIGNED
2002-03-04244DELIVERY EXT'D 3 MTH 30/06/01
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99
2001-05-31288cSECRETARY'S PARTICULARS CHANGED
2001-05-31288cDIRECTOR'S PARTICULARS CHANGED
2001-05-31363aRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-10244DELIVERY EXT'D 3 MTH 30/06/00
2000-05-31363aRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-05-26363aRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-01-06244DELIVERY EXT'D 3 MTH 30/06/99
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 12-14 WIGMORE STREET LONDON W1H 9DE
1998-06-02(W)ELRESS252 DISP LAYING ACC 21/05/98
1998-06-02225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 100A CHALK FARM ROAD LONDON NW1 8EJ
1998-06-02(W)ELRESS386 DIS APP AUDS 21/05/98
1998-06-02(W)ELRESS366A DISP HOLDING AGM 21/05/98
1998-06-0288(2)RAD 21/05/98--------- £ SI 998@1=998 £ IC 2/1000
1998-05-26288bDIRECTOR RESIGNED
1998-05-26288aNEW SECRETARY APPOINTED
1998-05-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VEGA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEGA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEGA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of VEGA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEGA MEDIA LIMITED
Trademarks
We have not found any records of VEGA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGA MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VEGA MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VEGA MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGA MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEGA MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3