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Home > England & Wales Companies > VERTIGO MEDIA LTD
Company Information for

VERTIGO MEDIA LTD

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
04734536
Private Limited Company
Active

Company Overview

About Vertigo Media Ltd
VERTIGO MEDIA LTD was founded on 2003-04-15 and has its registered office in London. The organisation's status is listed as "Active". Vertigo Media Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERTIGO MEDIA LTD
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in NW5
 
Filing Information
Company Number 04734536
Company ID Number 04734536
Date formed 2003-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTIGO MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWE (LONDON) LIMITED   CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED   DENDY NEVILLE LIMITED   FIFTH C.B. TRUSTEE LIMITED   FIRST C.B. TRUSTEE LIMITED   FREEMAN & PARTNERS LIMITED   ACCELERATE COMMUNITY LIMITED   HORWATH CONSULTING LIMITED   SECOND C.B.TRUSTEE LIMITED
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Companies with same name VERTIGO MEDIA LTD
The following companies were found which have the same name as VERTIGO MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERTIGO MEDIA GROUP INC. 191 WALKER STREET Suffolk WEST BABYLON NY 11704 Active Company formed on the 2010-02-19
VERTIGO MEDIA ASSOCIATES, INC 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2011-11-18
VERTIGO MEDIA LIMITED Ontario Dissolved
VERTIGO MEDIA GROUP, LLC 17354 SOUTH DIXIE HWY MIAMI FL 33157 Inactive Company formed on the 2010-05-27
VERTIGO MEDIA LLC 1000 NW 65TH STREET, SUITE 200 FORT LAUDERDALE FL 33309 Inactive Company formed on the 2006-09-14
VERTIGO MEDIA INC Delaware Unknown
VERTIGO MEDIA AGENCY LLC California Unknown
VERTIGO MEDIA SERVICES LLC District of Columbia Unknown

Company Officers of VERTIGO MEDIA LTD

Current Directors
Officer Role Date Appointed
JAMES BRYNING RICHARDSON
 Company Secretary 2003-04-17
NICHOLAS LOVE
 Director 2004-11-01
ROBERT LLEWELYN MORGAN
 Director 2004-11-01
ALLAN NIBLO
 Director 2003-04-17
JAMES BRYNING RICHARDSON
 Director 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES PRESTON
 Director 2004-11-01 2018-01-15
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-04-15 2003-04-17
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-04-15 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRYNING RICHARDSON STREETDANCE DISTRIBUTION LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON 1984 FILM LTD Company Secretary 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
JAMES BRYNING RICHARDSON VERTIGO SLATE LTD Company Secretary 2008-08-26 CURRENT 2008-08-22 Active
JAMES BRYNING RICHARDSON THE DAY DISTRIBUTION LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON RED MIST DISTRIBUTION LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON DANCING DOG FILMS LIMITED Company Secretary 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
JAMES BRYNING RICHARDSON THE POST REPUBLIC UK LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Dissolved 2018-01-09
JAMES BRYNING RICHARDSON WAZ DISTRIBUTION LTD Company Secretary 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO DISTRIBUTION LTD Company Secretary 2003-11-28 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO MUSIC PUBLISHING LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO FILMS LTD Company Secretary 2003-10-22 CURRENT 2003-10-20 Active
JAMES BRYNING RICHARDSON VERTIGO HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-28 Active
JAMES BRYNING RICHARDSON KICKBACK LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SUNSHINE MOVIES LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
NICHOLAS LOVE VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ROBERT LLEWELYN MORGAN VERTIGO TELEVISION HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-19 Active - Proposal to Strike off
ROBERT LLEWELYN MORGAN WHITE MOVIE PRODUCTIONS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2014-06-10
ROBERT LLEWELYN MORGAN FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ROBERT LLEWELYN MORGAN VERTIGO HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-28 Active
ROBERT LLEWELYN MORGAN VERTIGO FILMS LTD Director 2004-11-01 CURRENT 2003-10-20 Active
ROBERT LLEWELYN MORGAN VERTIGO MUSIC PUBLISHING LIMITED Director 2004-11-01 CURRENT 2003-11-20 Active
ROBERT LLEWELYN MORGAN VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO MONSTERS TV LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO FILMS AND TELEVISION LIMITED Director 2015-09-02 CURRENT 2015-02-19 Dissolved 2017-10-10
ALLAN NIBLO AN FILM AND TELEVISION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ALLAN NIBLO FULL CLIP PRODUCTIONS LIMITED Director 2015-02-23 CURRENT 2015-02-20 Active - Proposal to Strike off
ALLAN NIBLO BULLETPROOF 2 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TELEVISION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ALLAN NIBLO AUTOMATIK HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2018-05-08
ALLAN NIBLO VERTIGO RELEASING LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
ALLAN NIBLO S2CD LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALLAN NIBLO S2 FILMS LIMITED Director 2013-10-22 CURRENT 2013-04-11 Active - Proposal to Strike off
ALLAN NIBLO DOG LICENCE LIMITED Director 2013-08-12 CURRENT 2013-08-08 Active - Proposal to Strike off
ALLAN NIBLO SAXON FILMS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
ALLAN NIBLO SAXON DISTRIBUTION LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
ALLAN NIBLO AMATEUR FILMS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALLAN NIBLO AMATEUR DISTRIBUTION LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
ALLAN NIBLO DANCING DOG DISTRIBUTION LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TREASURY LTD Director 2013-05-01 CURRENT 2011-03-21 Active
ALLAN NIBLO KILL COMMAND CD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
ALLAN NIBLO KILL COMMAND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
ALLAN NIBLO FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
ALLAN NIBLO FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2017-09-12
ALLAN NIBLO VERTIGO CD LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
ALLAN NIBLO VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
ALLAN NIBLO EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active - Proposal to Strike off
ALLAN NIBLO WHAT IF FILMS LIMITED Director 2011-10-14 CURRENT 2010-03-30 Active
ALLAN NIBLO SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
ALLAN NIBLO WOS FILM LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active - Proposal to Strike off
ALLAN NIBLO PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
ALLAN NIBLO SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
ALLAN NIBLO FLYING SQUAD LIMITED Director 2011-01-06 CURRENT 2010-12-23 Dissolved 2015-03-03
ALLAN NIBLO 1975 LIMITED Director 2011-01-06 CURRENT 2010-12-23 Active - Proposal to Strike off
ALLAN NIBLO SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE 2 LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-10-21
ALLAN NIBLO ECLECTIC FILMS THE PORTRAIT LTD Director 2010-10-21 CURRENT 2003-08-21 Active - Proposal to Strike off
ALLAN NIBLO ANITW FILMS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-02-04
ALLAN NIBLO HENRY PRODUCTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2018-01-30
ALLAN NIBLO GP FILMS LIMITED Director 2010-04-21 CURRENT 2010-04-20 Dissolved 2014-02-04
ALLAN NIBLO WARRIOR ANGEL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-05-12
ALLAN NIBLO STREETDANCE DISTRIBUTION LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2013-10-29
ALLAN NIBLO FAR FROM HOME FILM LTD Director 2008-08-29 CURRENT 2008-08-28 Dissolved 2013-09-17
ALLAN NIBLO 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
ALLAN NIBLO VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
ALLAN NIBLO THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO ODINS BEARD LIMITED Director 2007-09-14 CURRENT 2007-09-13 Active - Proposal to Strike off
ALLAN NIBLO DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
ALLAN NIBLO WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
ALLAN NIBLO FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ALLAN NIBLO POWDER FILMS LIMITED Director 2004-06-15 CURRENT 2004-06-14 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO VERTIGO DISTRIBUTION LTD Director 2003-11-28 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO MUSIC PUBLISHING LIMITED Director 2003-11-24 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO FILMS LTD Director 2003-10-22 CURRENT 2003-10-20 Active
ALLAN NIBLO VERTIGO HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-28 Active
ALLAN NIBLO KICKBACK LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
ALLAN NIBLO SUNSHINE MOVIES LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON DS FILMS LTD Director 2018-04-23 CURRENT 2005-11-17 Dissolved 2018-07-31
JAMES BRYNING RICHARDSON VERTIGO TELEVISION HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO TELEVISION RIGHTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JAMES BRYNING RICHARDSON MONSTERS TV LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO FILMS AND TELEVISION LIMITED Director 2015-09-02 CURRENT 2015-02-19 Dissolved 2017-10-10
JAMES BRYNING RICHARDSON JR FILM AND TELEVISION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
JAMES BRYNING RICHARDSON FULL CLIP PRODUCTIONS LIMITED Director 2015-02-23 CURRENT 2015-02-20 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON BULLETPROOF 2 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO TELEVISION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES BRYNING RICHARDSON AUTOMATIK HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2018-05-08
JAMES BRYNING RICHARDSON VERTIGO RELEASING LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
JAMES BRYNING RICHARDSON S2CD LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON S2 FILMS LIMITED Director 2013-10-22 CURRENT 2013-04-11 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SD INDIA LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON DOG LICENCE LIMITED Director 2013-08-12 CURRENT 2013-08-08 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SAXON FILMS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SAXON DISTRIBUTION LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON AMATEUR FILMS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
JAMES BRYNING RICHARDSON AMATEUR DISTRIBUTION LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON DANCING DOG DISTRIBUTION LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON KILL COMMAND CD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON KILL COMMAND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
JAMES BRYNING RICHARDSON VERTIGO CD LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
JAMES BRYNING RICHARDSON VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
JAMES BRYNING RICHARDSON ODINS BEARD LIMITED Director 2011-09-01 CURRENT 2007-09-13 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON WOS FILM LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO TREASURY LTD Director 2011-03-21 CURRENT 2011-03-21 Active
JAMES BRYNING RICHARDSON SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON ANITW FILMS LIMITED Director 2010-09-06 CURRENT 2010-08-24 Dissolved 2014-02-04
JAMES BRYNING RICHARDSON WHAT IF FILMS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JAMES BRYNING RICHARDSON WARRIOR ANGEL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-05-12
JAMES BRYNING RICHARDSON STREETDANCE DISTRIBUTION LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
JAMES BRYNING RICHARDSON VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
JAMES BRYNING RICHARDSON THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
JAMES BRYNING RICHARDSON THE POST REPUBLIC UK LIMITED Director 2006-05-08 CURRENT 2006-05-08 Dissolved 2018-01-09
JAMES BRYNING RICHARDSON WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON POWDER FILMS LIMITED Director 2004-06-15 CURRENT 2004-06-14 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO DISTRIBUTION LTD Director 2003-11-28 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO MUSIC PUBLISHING LIMITED Director 2003-11-24 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO FILMS LTD Director 2003-10-22 CURRENT 2003-10-20 Active
JAMES BRYNING RICHARDSON VERTIGO HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-28 Active
JAMES BRYNING RICHARDSON KICKBACK LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SUNSHINE MOVIES LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off

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
2024-11-04CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England
2022-09-01Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-01AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-08-23APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM The Big Room Studios 77 Fortess Road London NW5 1AG
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES PRESTON
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-01AA01Previous accounting period shortened from 30/04/16 TO 31/10/15
2016-04-18AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0102/04/14 FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-10AR0102/04/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOVE / 05/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELYN MORGAN / 05/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 05/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT PRESTON / 05/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NIBLO / 05/04/2013
2013-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 05/04/2013
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-10AR0115/04/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-09AR0115/04/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-10AR0115/04/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-23363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-08-07363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / NICK LOVE / 31/03/2008
2007-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-29363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-06363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-06-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29288bSECRETARY RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to VERTIGO MEDIA LTD 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 VERTIGO MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT RELATING TO THE FILM "THE BUSINESS" 2005-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OF DEPOSITS 2005-12-03 Satisfied ABN AMRO BANK NV
A CHARGE OVER CASH DEPOSIT AND ACCOUNT 2005-06-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE ON DEPOSITS 2005-06-04 Satisfied ABN AMRO BANK N.V.
CHARGE ON DEPOSITS 2004-05-29 Satisfied ABN AMRO BANK N.V.
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2004-05-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VERTIGO MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGO MEDIA LTD
Trademarks
We have not found any records of VERTIGO MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIGO MEDIA LTD. 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 (59111 - Motion picture production activities) as VERTIGO MEDIA LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where VERTIGO MEDIA LTD 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 VERTIGO MEDIA LTD 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 VERTIGO MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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