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Home > England & Wales Companies > VIOLIA MEDIA SERVICES LIMITED
Company Information for

VIOLIA MEDIA SERVICES LIMITED

4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,
Company Registration Number
03634495
Private Limited Company
Active

Company Overview

About Violia Media Services Ltd
VIOLIA MEDIA SERVICES LIMITED was founded on 1998-09-18 and has its registered office in London. The organisation's status is listed as "Active". Violia Media Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIOLIA MEDIA SERVICES LIMITED
 
Legal Registered Office
4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR
Other companies in OX14
 
Filing Information
Company Number 03634495
Company ID Number 03634495
Date formed 1998-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-05 08:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIOLIA MEDIA SERVICES LIMITED
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Company Officers of VIOLIA MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSS CLAYTON
 Company Secretary 1999-06-23
ROSS CLAYTON
 Director 1999-06-23
PETER JOHN HOLLORAN
 Director 1998-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HOLLORAN
 Company Secretary 1998-10-12 1999-06-23
SARA JANE HOLLORAN
 Director 1998-10-12 1999-06-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-09-18 1998-10-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-09-18 1998-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS CLAYTON FLAME TREE PUBLISHING LTD. Director 2012-04-13 CURRENT 2009-01-07 Active
ROSS CLAYTON ORCA BOOK SERVICES LIMITED Director 2008-10-09 CURRENT 1999-09-08 Active
ROSS CLAYTON MARSTON LINDSAY ROSS INTERNATIONAL LIMITED Director 2001-04-04 CURRENT 1983-01-19 Active - Proposal to Strike off
ROSS CLAYTON MARSTON BOOK SERVICES LIMITED Director 1999-06-24 CURRENT 1974-10-10 Active
PETER JOHN HOLLORAN SOBELL LOTTERY LTD Director 2012-11-08 CURRENT 1999-03-22 Active
PETER JOHN HOLLORAN FLAME TREE PUBLISHING LTD. Director 2012-04-13 CURRENT 2009-01-07 Active
PETER JOHN HOLLORAN ORCA BOOK SERVICES LIMITED Director 2008-10-09 CURRENT 1999-09-08 Active
PETER JOHN HOLLORAN SOBELL HOUSE HOSPICE CHARITY LIMITED Director 2007-09-24 CURRENT 2006-11-06 Active
PETER JOHN HOLLORAN MARSTON LINDSAY ROSS INTERNATIONAL LIMITED Director 2001-04-04 CURRENT 1983-01-19 Active - Proposal to Strike off
PETER JOHN HOLLORAN MARSTON BOOK SERVICES LIMITED Director 1999-06-24 CURRENT 1974-10-10 Active

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
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-30FULL ACCOUNTS MADE UP TO 30/12/22
2022-12-29FULL ACCOUNTS MADE UP TO 30/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 30/12/20
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-11-25RES01ADOPT ARTICLES 25/11/21
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR VARTAN AZAD AJAMIAN
2021-10-28AP04Appointment of Vp Secretarial Limited as company secretary on 2021-10-18
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 160 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB
2021-10-21AP01DIRECTOR APPOINTED MR EDWARD CURTIS MATTHEWS III
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARD CHAPMAN
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-04-16AP01DIRECTOR APPOINTED MR MARTYN RICHARD CHAPMAN
2019-04-03AP01DIRECTOR APPOINTED MR VARTAN AZAD AJAMIAN
2019-04-02PSC07CESSATION OF ROSS CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02PSC02Notification of United Independent Distributors Ltd as a person with significant control on 2019-03-29
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLORAN
2019-04-02TM02Termination of appointment of Ross Clayton on 2019-03-29
2019-03-22AP01DIRECTOR APPOINTED MR MARK RICHARD CHALONER
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0118/09/15 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0118/09/14 FULL LIST
2014-10-06AR0118/09/14 FULL LIST
2013-10-04AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM Unit 160 Milton Park Milton Abingdon Oxfordshire OX14 4SD
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0118/09/12 ANNUAL RETURN FULL LIST
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0118/09/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLORAN / 14/03/2011
2010-10-15AR0118/09/10 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-13AUDAUDITOR'S RESIGNATION
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLORAN / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLAYTON / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROSS CLAYTON / 23/10/2009
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AR0118/09/09 FULL LIST
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-21363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-10363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-10-20363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-10-11288bSECRETARY RESIGNED
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-07-02SRES01ADOPT MEM AND ARTS 23/06/99
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
1999-07-02288bDIRECTOR RESIGNED
1998-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-25SRES01ALTER MEM AND ARTS 12/10/98
1998-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288bSECRETARY RESIGNED
1998-11-25288bDIRECTOR RESIGNED
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-10-21CERTNMCOMPANY NAME CHANGED SPEED 7291 LIMITED CERTIFICATE ISSUED ON 22/10/98
1998-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to VIOLIA MEDIA SERVICES 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 VIOLIA MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-07 Outstanding BLACKWELL PUBLISHERS LIMITED AND BLACKWELL SCIENCE LIMITED
DEBENTURE 1999-07-07 Outstanding BLACKWELL SCIENCE LIMITED
Filed Financial Reports
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIOLIA MEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VIOLIA MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIOLIA MEDIA SERVICES LIMITED
Trademarks
We have not found any records of VIOLIA MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIOLIA MEDIA SERVICES 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 (46180 - Agents specialized in the sale of other particular products) as VIOLIA MEDIA SERVICES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where VIOLIA MEDIA SERVICES 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 VIOLIA MEDIA SERVICES 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 VIOLIA MEDIA SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 5AR