VERIFONE MEDIA LIMITED
Address:
3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
VERIFONE MEDIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04417657. The registration start date is April 16, 2002. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 04417657 |
| Company Name | VERIFONE MEDIA LIMITED |
| Registered Address |
3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-04-16 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 10 |
| Accounts Due Date | 2020-10-31 |
| Accounts Last Update | 2018-10-31 |
| Returns Due Date | 2016-09-19 |
| Returns Last Update | 2015-08-22 |
| Confirmation Statement Due Date | 2021-08-31 |
| Confirmation Statement Last Update | 2020-08-17 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 73110 | Advertising agencies |
Office Location
| Address |
3 ROUNDWOOD AVENUE STOCKLEY PARK |
| Post Town | UXBRIDGE |
| Post Code | UB11 1AF |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CARGO LOGIC MANAGEMENT LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| CARGOLOGICAIR LTD. | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| HYPERCOM EMEA LTD | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| VOLGA-DNEPR UK LTD. | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| VERIFONE (U.K.) LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| TAXI MEDIA HOLDINGS LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| TS3 SERVICES LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| TS3 HOLDINGS LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
| BIZARRE CREATIONS LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF |
| VERIFONE SERVICES UK & IRELAND LIMITED | 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LIU, Albert Yun-Quan | Director (Active) | Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa | May 1972 / 1 September 2011 |
American / Usa |
Business Executive |
| ROTHMAN, Marc Evan | Director (Active) | Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa | October 1964 / 1 March 2013 |
American / United States |
Cfo |
| FORM 10 SECRETARIES FD LTD | Nominee Secretary (Resigned) | 39a Leicester Road, Salford, M7 4AS | / 16 April 2002 |
/ |
|
| MOSES, Eli Shalom | Secretary (Resigned) | 1 Hurstwood Road, London, N11 0AS | / 16 April 2002 |
/ |
|
| BURGER, Shaun | Director (Resigned) | Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD | January 1975 / 1 September 2011 |
British / Uk |
Md |
| DYKES, Robert Roscoe Bernard | Director (Resigned) | Verifone Inc, 2099 Gateway Place, Suite 600, San Jose, California Ca95110, United States | June 1949 / 1 September 2011 |
United States / Usa |
Business Executive |
| MCGEOGHAN, Sean Fergal | Director (Resigned) | Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD | February 1969 / 1 September 2011 |
British / Uk |
Accountant |
| MOSES, Asher | Director (Resigned) | 27 Princes Park Avenue, London, NW11 0JR | March 1964 / 16 April 2002 |
British / United Kingdom |
Taxi Advertising |
| FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 16 April 2002 |
/ |
Competitor
Search similar business entities
| Post Town | UXBRIDGE |
| Post Code | UB11 1AF |
| Category | media |
| SIC Code | 73110 - Advertising agencies |
| Category + Posttown | media + UXBRIDGE |
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